Outcome of Board Meeting

B EUROTEX INDUSTRIES AND EXPORTS LIMITED ‘\Q Registered Office: 1110, Raheja Chambers, 11" Floor, 213, Nariman Point, Mumbai — 400 021, ‘} Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.comWebsite : www.eurotexgroup.in CIN : L70200MH1987PLC042598 EUROTEX 07™ August, 2026 The Secretary BSE Limited 1% Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Stock Code: 521014 (BY BSE LISTING CENTRE) The Secretary National Stock Exchange of India Limited Exchange Plaza, 50 Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Stock Code: EUROTEXIND (BY NSE NEAPS) Dear Sir/Madam, SUB: OUTCOME OF THE BOARD MEETING HELD ON 07™ AUGUST, 2026. We would like to inform you that the Board of Directors in their meeting held on 07" August, 2026 has duly approved the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026. As required by Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30™ June, 2026. Time of Commencement of Board Meeting: 3:00 PM Time of Conclusion of Board Meeting: 3:40 PM This is for your kind information and record. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED AN b= KRISHAN KUMAR PATODIA CHAIRMAN AND MANAGING DIRECTOR DIN: 00027335 Encl: As above LODHA SCO e LIMITED REVIEW REPORT Review Report to Board of Directors 1. We have reviewed the accompanying statement of unaudited financial results of Eurotex Industries and Exports Limited ("the Company") for the quarter period ended 30" June, 2026 ("the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of The SEBI (Listing, Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Obligations’). The statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Emphasis of Matter: Without qualifying, we draw attention to note no. 6 of the financial results in respect of wrongly demanded electricity charges amounting to Rs. 1680.26 lakhs and electricity duty on CPP generation amounting to Rs.305.54 lakhs for earlier years, the Hon’ble Supreme Court vide its Orders dated 24th July, 2026 and 25th March, 2026 respectively has decided against the Company. However, the Company is in the process of filing of review petitions before Hon’ble Supreme Court against the said Orders. The Company expects a favourable decision as per expert legal opinion obtained by the Company highlighting favourable Orders from MERC and APTEL (in the matter of electricity charges) and High Court (in the matter of electricity duty) in the earlier years in similar matters and accordingly, no liability provisioning has been considered necessary for the electricity charges and duty /interest, if any. Our opinion is not modified in respect of this matter. Material Uncertainty Related to Going Concern Without qualifying, we draw your attention to note no. 3 of the financial results with respect to the fact that the financial results have been prepared on a going concern basis, which contemplates the realization of assets and the satisfaction of liabilities in the normal course of business though the entire net worth got eroded and that the operations of the manufacturing plants at Kolhapur having being discontinued since 25" March, 2019 and announcement of their closure on 30" March, 2022. The management has settled dues of lender banks (by borrowing from promoter group companies) and as explained by the management, the Company is planning to undertake the further development of available land area at Kolhapur in near future and in view of such positivities, the financial statements have been prepared on a going concern basis. Our conclusion is not modified in respect of this matter LODHA &COur Based on our review, conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards (Ind AS) and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matter: The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter for the previous financial year which were subjected to limited review by us. Our conclusion is not modified in respect of this matter. For Lodha & Co LLP Chartered Accountants Firm Registration No. 301051E/E300284 AMHariharan . 2026.08.07 Hariharan 16241040530 A M Hariharan Mumbai Partner 7t August, 2026 Membership No. 038323 UDIN : 26038323VUGFXV7611 EUROTEX INDUSTRIES AND EXPORTS LIMITED REGD. OFFICE: 1110, RAHEJA CHAMBERS, 11TH FLOOR, 213, NARIMAN POINT, MUMBAI - 400 021 Tel:022-66301400 * Fax : 022-22044139 * E mail : eurotex@eurotexgroup.com Website : www.eurotexgroup.in CIN : L70200MH1987PLC042598 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 1 2 (Rs. in Lakhs) 3 4 5 6 3 Months 3Months |3 Months ended| Year to date NS‘; Particulars ended EnuEa fi yg eu ar re s nfo dr t dh e 30 U/ n0 a6 ud/ i2 t0 e2 d6 ) | (31 A/ u0 d3 i/ t2 e0 d2 6) (30 U/ na0 u6 d/ i2 t0 e2 d5 ) (31 A/ u0 d3 i/ t2 e0 d2 6) (Refer Note 2) 1 [Revenue from Operations 32 || TO ot th ae lr II nn cc oo mme ( (R 1e +f 2e )r Note 5 below) 531 .. 28 05 40 2. 65 36 644 .4 83 511 70 .. 28 83 55.05 43.19 69.31 528.11 4 [Expenses: ((( cba ))) CPCo hus r at c n h go a ef s sm e a it o ne fr i Si nta vol ecs nk t c o- rio inn e-s sT u r om a fd e fed i n ished goods, work-in- .- - R- - Rg- - R. progress & Stock-in-Trade (( ed )) FE im np al no cy ee ce sbe tn se fits expense 4217 67.75 50.62 223.06 ( (f 9) ODe tp hr ee rc eia xt pi eo nn a en sd amortisation expense 6 10 6. .9 03 2 19 6. .6 16 6 15 8. .5 73 21 699 .. 43 18 Total Expenses (a to g) 197 45 .. 20 78 176 73 .. 48 78 185 83 .. 45 16 2 73 41 3. .4 21 5 [Profit/ (Loss) before tax (3-4) (139.22) (134.28) (119.10) (215.15) 6 |Tax Expenses D Ee xf per er ne sd t sa x expenses /(credit) (7.95)| (41.42) (32.06) (135.66) (7.95) (41.42) (32.06) (135.66) 7 |Profit/ (Loss) for the period (5-6) (131.27) (92.86) (87.04) (79.49)) 8 |Other Comprehensive Income () Items that will not be reclassified to profit or loss: (( l bia a )) b i ER l qie t um i iee ts ya / s i(u na §sr s te e rm t ue s m)n o sf t hh re un ge ht ode tf hi en re d benefit (0. : 88) (3.69) 0. : 05 (3. : 54), comprehensive income 26.52 (9.07) 47.59 (50.11) () Increase in value of Freehold Land converted into stock in trade at fair valued through other - 356.28 - 356.28 comprehensive income (OCI) (ii) Income tax relating to items that will not be reclassified to [Showing first 8,000 characters — download PDF for full document]