Eurotex Industries And Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

EUROTEX INDUSTRIES AND EXPORTS LIMITED \\Q Registered Office: 1110, Raheja Chambers, 11*" Floor, 213, Nariman Point, Mumbai — 400 021. N Phone : (022) 6630 1404 * E-Mail : eurotex@eurotexgroup.com * Website : www.eurotexgroup.in < CIN : L70200MH1987PLC042598 EUROTEX] 03" August, 2026 The Secretary BSE Limited 1% Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Stock Code: 521014 (BY BSE LISTING CENTRE) The Secretary National Stock Exchange of India Limited Exchange Plaza, 5 Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Stock Code: EUROTEXIND (BY NSE NEAPS) Dear Sir/Madam, Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure " Requirements) Regulations, 2015 - We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 07" August, 2026, inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30" June, 2026. This is for your kind information and records. Thanking you, Yours faithfully For EUROTET\, INDYSTRIES AND EXPORTS LIMITED KRISHAN KUMAR PATODIA CHAIRMAN AND MANAGING DIRECTOR DIN: 00027335