Resignation

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 <J CIN : L70200MH1987PLC042598 EUROTEX| 20% July, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure uirements) Regulations, 20—1 Re5si gnation of Company Secretary and Compliance Officer Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received a resignation letter dated 20-07-2026 from Mr. Mohd Bilal, Company Secretary and Compliance Officer of the Company, tendering his resignation from the position of Company Secretary and Compliance Officer. . The said resignation letter will be placed before the Board of Directors of the Company for its consideration and acceptance in due course. The relevant details as required pursuant to 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 annexed hereto as “Annexure-A”. This is for your kind information and records. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED /I/M/x No— KRISHAN KUMAR PATODIA CHAIRMAN AND M GING DIRECTOR DIN: 00027335 Encl: As above ANNEXURE - A Relevant details as required under Regulation 30 - Para A (7) of PartA of Schedule 111 of the Listing Regulations read with SEBI Master Circular No. SEBI/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 Name Mr. Mohd Bilal Reason for change viz. appointment, re- | Resignation appointment, resignation, removal, death or otherwise Date of appeintment/re-appointment/ Cessation with effect from July 20, 2026 cessation (as applicable) &term-of appeintment/re-appeintment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment ofa director). Mohammed Bilal B-102 Sundaram Bullding Jay Satyam Chs Ltd 20™ July 2026 The Board of Directors, Furotex Industries and Exports Limited 1110, Raheja Chambers, 11th Floor, 213, Nariman Point, Mumbai,400021 ost_of the Compai al C iance_Officer of the Subject: Resignation_fr Company. Respected Sirs, i, Mr. Mohammed Bilal hereby tender my resignation from the post of Company Secretary & Compliance Officer of Eurotex Industries and Exports Limited with effect from today i.e 20" July 2026 due to personal reasons. |, take this opportunity to thank Board Members, Senior and Colleagues for their co-operation and support during my tenure as a Company Secretary of the Company. | wish the Company all the best in the future endeavours. Ifurther request to intimate respective stock exchanges and to submit the necessary forms with the office of Registrar of Companies, Mumbai accordingly. Thanking You, Yours sincerely, iviohd. Bilal Company Secretary Place: Mumbai RESIGNATION ACCEPTED For EUROTEX DU%I\';RP_ES/AND EXPORTS LIMITED KRISHAN KUMAR PATODIA CHAIRMAN AND MANAGING DIRECTOR DIN: 00027335