Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

EUREKA INDUSTRIES LIMITED CIN: L91110GJ1992PLC018524 REG. OFFICE: A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 Date: 11th August, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Script Code 521137, ISIN: INE958A01011 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the board of directors of the Eureka Industries Limited (“Company”), will be held on Friday, 14th August, 2026, inter alia to consider and approve the following: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with limited review report thereon. 2. Any other matter with the permission of Board. Further in continuation to earlier disclosure dated 22nd June, 2026, pursuant to Company’s code of conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-audited Standalone Financial Results for quarter ended 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. We request you to take the above information on record. Thanking You, Yours faithfully FOR, EUREKA INDUSTRIES LIMITED Mr. Chaitanya Jayantilal Pandya Managing Director and CFO (DIN: 10109798) E-MAIL ID eurekaindltd@gmail.com CONTACT NO: +917348095355 WEBSITE: www.eurekaindltd.com