Mrs.Ashitha K resigned from her position as director on personal grounds effective from August 7 , 2026

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS Department of Corporate Services August 7, 2026 The BSE Limited, P. J Towers, Dalal Street, Mumbai-400001 Scrip Code: 526468/ ISIN:INE940E01011 Sub: Resignation of Non-Executive Director - Mrs Ashitha K Dear Sirs, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Mrs Ashitha K who had been appointed as an Independent Director of the Company has resigned from her position as Director on personal grounds effective August 07, 2026. Consequently, Mrs Ashitha K shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Board. The resignation letter received from Mrs Ashitha K is enclosed as Annexure 1 Details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure 2 We request you to kindly take the same on record Thanking You Yours Faithfully, For EURO-LEDER FASHION LIMITED RM LAKSHMANAN MANAGING DIRECTOR [DIN: 00039603] 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 Prom 7th August, 2026 Ashitha K No.20 Alliance Bougain Villa, Srirarn Nagar, Srinivasapurarn, Paraniputhur, Chennai - 600122 The Board of Directors Euro Leder Fashion Limited No. 11, 1Sl Floor, K.MAdam Street, Nagelkeni, Chromepet Chennai-600044, Tamil Nadu Dear Sir (s), Sub: Resignation as Independent Director from Mfs. Enro- Leder Fashion Limited With reference to the above, I am not in a position to continue as Independent Director of the Company due to my personal commitments and hence tender my resignation from the Directorship of the Company with effect from 7thAugust, 2026 J hereby request the Board to kindly accept my resignation and relieve me from the responsibilities of Independent Director with effect from 7th August, 2026 I take this opportunity to thank the Board Members and all the staff members of the Company for the support and cooperation extended to me during my association as Independent Director with the Company. Thanking you, Yours Truly, Independent Director (DIN: 07233606) MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS Annexure 2 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sl No Particulars Description 1 Reason for change viz. appointment, Resignation of Mrs. Ashitha K due to her resignation, removal, death or otherwise; personal commitments 2 Term of Appointment/Date of Resignation 7th August, 2026 3 Brief Profile Not Applicable 4 Disclosure of relationships Not Applicable Not Applicable between Directors (in case of appointment as a Director) 5 The independent director shall, along with the Mrs. Ashitha K had confirmed that there are detailed reasons, also provide a confirmation no material reasons for her resignation other that there is no other material reasons other than those mentioned in his resignation than those provided. letter. Thanking You, Yours Faithfully, For EURO-LEDER FASHION LIMITED RM LAKSHMANAN MANAGING DIRECTOR [DIN: 00039603] 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