Appointmnet of Ms. Priya Amit Manglani as the Company Secetary and Compliance Officer of Eurotex Industries and Exports Limited w.e.f. 07th August,2026.

Y| 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 EUROTEX] CIN : L70200MH1987PLC042598 07" August, 2026 The Secretary Bombay Stock Exchange 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, 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 OF APPOINTMENT OF COMPANY SECRETARY _AND COMPLIANCE OFFICER. Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of Eurotex Industries and Exports Limited (“the Company™), at its meeting held on Friday, August 07, 2026, has inter alia, considered and approved the appointment of Ms. Priya Amit Manglani (A80626) as Company Secretary & Compliance Officer of the Company with effect from August 07, 2026, under Section 203 of the Companies Act, 2013 and under Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief Profile of the Company Secretary, pursuant to Regulation 30 of 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 attached in (“Annexure-A"). The Board meeting commenced at 3:00 p.m. and concluded at 3:40 p.m. This is for your kind information and record. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED KRISHAN KUMAR PATODIA MANAGING DIRECTOR DIN: 00027335 Encl: As above EUROTEX INDUSTRIES AND EXPORTS LIMITED 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 Annexure-A Relevant details as required under Regulation 30 - Para A (7) of Part A of Schedule TII of the Listing Regulations read with SEBI Master Circular No. SEB/HO/CFD/PoD1/P/CIR/2024/0154 dated November 11, 2024. Sr. Details of the event that needs to be | Information of such event No. provided 1. Name Ms. Priya Amit Manglani 2, Reason for change viz. appointment, e- | Appointment ppointmentresignation; ak-death erotherwise 3: Date of appointment/re-appeintment/ | With effect fr- oAugmust 07", 2026. eessation—(as—apphicable) & term of appointment/ re-appeintment Term of Appointment- The Company Secretary is appointed with effect from August 07", 2026 and shall hold office until resignation or termination in accordance with applicable laws and company policies. 4. | Brief profile (in case of appointment) Ms. Priya Amit Manglani is an Associate . Member of the Institute of Company Secretaries of India having membership no. A80626 possessing requisite qualification and skills in secretarial Compliances and have undertaken assignments and having good experience of Corporate Law and Listing Regulations. 3. Disclosure of relationships ~between She is not related to any Director or KMP and directors (in case of appointment of a Promoters of the company. director).