Change in Management

sY | EUROTEX INDUSTRIES AND EXPORTS LIMITED \\‘Q Registered Office: 1110, Raheja Chambers, 1% Floor, 213, Nariman Point, Mumbai — 400 021. ‘.‘ Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.comWebsite : www.eurotexgroup.in 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 - 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: Disclosure under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 ("'the Listing Regulations') Appointment of (Additional Non-Executive Non- Independent Director) The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and unanimously approved the appointment of Mr. Sanjay Shrinarayan Baldua (DIN: 06924268) as an Additional Director designated as Non-Executive Non- Independent Director with effect from 07" August, 2026. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 is given in Annexure A to this letter. This is for your kind information and records. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED KRISHAN KUMAR PATODIA CHAIRMAN AND 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 Sr. Particulars Description a) |[Reason for change viz. appointment| Appointment of Mr. Sanjay Shrinarayan Baldua (DIN: ghation; I-death-or-oth 06924268) as an Additional Director on the Board of the Company designated as a Non-Executive Non-Independent Director. b) [Date of appointment/ eessation—(as With effect from 07" August, 2026 lapplicable) & term of appointment Term of Appointment — Appointed as an Additional Director (Non-Executive, Non-Independent). He shall hold office up to the date of the ensuing Annual General Meeting of the Company, subject to the approval of shareholders and applicable regulatory provisions. ¢) [Brief profile (in case of appointment) Mr. Sanjay Shrinarayan Baldua is a extensive expertise in order planning and execution, pattern designing, quality assurance, resource costing, and production planning. Strong knowledge of garment manufacturing processes, machinery, and production systems. Proficient in computer applications including MS Excel, PowerPoint, and Tally, with the ability to effectively manage operations, optimize resources, and ensure timely delivery with quality standards. Mr. Sanjay Baldua holds a Bachelor of Commerce (B.Com.) degree from the University of Mumbai and possesses over 35 years of extensive knowledge and experience in garment merchandising, apparel manufacturing, production management, operations management, production planning, sourcing, and sampling. He has demonstrated expertise in managing teams, optimizing operational processes, and driving efficiency and excellence across the apparel manufacturing value chain.