Euro Leder Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Board of Directors of ....

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS The Secretary, 31st July, 2026 BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001 Dear Sir, Sub: Intimation of Board Meeting for approval of unaudited financial results for the Quarter ended June 30, 2026. Ref: Scrip Code: 526468/ ISIN: INE940E01011 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12th August, 2026 at 4.00 p.m. at the registered office of the Company at Chennai Inter alia to consider and approve among other things the unaudited financial results of the Company for the quarter ended 30th June, 2026. We request you to kindly take the same on record Thanking You, Yours Faithfully, For EURO LEDER FASHION LIMITED Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM