The Board of Directors of the Company at its Meeting held on 12th August, 2026 at the registered office of the Company

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS The Secretary, 12th August 2026 BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam Sub: Outcome of Board Meeting held on 12th August, 2026 Ref: Scrip Code: 526468/ ISIN: INE940E01011 This is to intimate that the Board of Directors of the Company at its Meeting held on 12th August, 2026 at the registered office of the Company have inter alia: 1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2026 (copy enclosed) 2. Independent Auditor’s review report for the quarter ended 30th June 2026, (copy enclosed) 3. Enclosed a Statement of Non- applicability of deviation(s) or variation(s) under Regulation 32 SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026. 4. Accepted and noted the resignation of Mrs K. Ashitha as Independent Director with effect from 7th August, 2026 and subsequently cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Board effective 7th August, 2026. (Annexure A) This intimation is under regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The said result is being uploaded on the Company’s website and BSE Ltd and extract thereof would be published in the format of newspaper publication The meeting commenced at 4.00 p.m. and concluded at5.30 p.m. We request you to kindly take the same on record Thanking You, Yours Faithfully, For Euro-Leder Fashion Limited Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM M/S. EURO LEDER FASHION LIMITED Regd. Office: No.11,First Floor, K.M.Adam Street, Nagelkeni,,Chrompet Chennai - 600 044 CIN:L18209TN1992PLC022134 Statement of standalone unaudited Financial Results for the quarter ended 30.06.2026 (Rs.in lakhs, except per equity share data) Sl. No. Particulars Quarter Ended Year Ended 30.06.2026 31-03-2026 30.06.2025 31-03-2026 INCOME FROM OPERATIONS (Unaudited) (Audited) (Unaudited) (Audited) 1 a)Net Sales/Income from Operations 690.73 799.73 539.04 2,733.80 b) Other Operating Income - - - c) Other income 9 .83 82.96 56.20 236.34 Total Income from Operations (net) 700.55 882.69 595.24 2,970.14 2 Expenses a. Cost of material consumed 285.84 132.34 399.76 1,236.87 b. Purchase of traded goods - - c.Changes in inventories of finished goods,work in progress and stock in t r a d e (19.39) 262.77 (68.70) 247.47 d. Employees benefit expenes 94.22 168.10 80.10 448.42 e. Finance Cost 35.66 44.54 33.50 138.28 f. Depreciation and amortisation expenses 8 .94 9.49 9.13 36.59 g. Other Expenditure 288.54 230.72 133.80 806.25 Total expenses 693.82 847.96 587.59 2,913.88 3 Profit/(loss) from ordinary activities , but before exceptional items & ta x ( 1 - 2 ) 6.73 34.73 7 .65 56.26 4 Exceptional items 5 Profit(+) Loss(-) from Ordinary Activities Before Tax ( 3-4) 6.73 34.73 7 .65 56.26 6 Tax Expenses Current tax 3 .11 36.76 1.93 42.18 Deffered Tax 2 .37 8.49 0.50 10.67 Taxes relating to earlier year - 1.62 - 1 .62 Total Tax expenses 5.48 46.87 2 .43 54.47 7 Net Profit(+)Loss(-) from ordinary activities after tax ( 5-6) 1.25 -12.14 5.22 1.79 8 Other Comprehensive Income 9 Total Comprehensive Income after tax (7+8) 1.25 (12.14) 5.22 1.79 10 Paid up equity share capital ( face value of the share shall be indicated) 390.98 390.98 390.98 390.98 (Face value of Rs.10/-each net of calls in arrears) 11 Reserve excluding Revaluation Reserves as per balance sheet of 1 ,072.01 1,072.01 1,070.23 1,072.01 previous accounting year 12 Earning per share (EPS) a) Basic earning per share (in Rs.) 0.03 (0.31) 0.13 0.05 b) Diluted earning per share (in Rs.) 0.03 (0.31) 0.13 0.05 Note: 1 The above unaudited financial results for the quarter ended 30th June 2026 have been reviewed by Audit committee and approved by Board of Directors at their meeting held on 12.08.2026. The statutory auditors have carried out a Limited review of the above results. 2 Segmentwise report is not applicable to the Company since the company operates only in a single segment. 3 The Company had adopted Ind AS -116, Leases from 1st April 2019, and the effect of the same on Financial statements is not material These Financial results have been prepared in accordance with the Indian Accounting Statndard prescribed under section 133 of the Act 2013 read with relevant rules thereunder and in terms of Regulation 33of SEBI (LODR) Regulations, 2015 5 Previous periods/year figures have been regrouped/rearranged wherever necessary to make them comparable with those of current period/year On November 21, 2025, the Government of India notified the four labour codes viz., the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020, ('Labour Codes') consolidating twenty-nine existing labour laws. The Ministry of Labour and Employment notified central rules and issued FAQs to enable assessment of the financial impact due to changes in regulations. The Company had assessed the impact based on the best available information and recognised the incremental impact of employee benefits expense of Rs.5.62 lakhs. The said incremental impact primarily arises due to change in the definition of wages and the same has been accounted in accordance with the applicable accounting standards. Considering its non-recurring nature and amount involved, such incremental impact is presented under "Exceptional items" in the Standalone statements. The Company continues to monitor the developments pertaining to implementation of Labour Codes and will provide the appropriate impact in accordance with applicable accounting standards, if any. For and On behalf of the Board Date: 12th August 2026 Euro Leder Fashion Limited Place: Chennai RM.Lakshmanan Managing Director DIN: 00039603 MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS The Secretary, 12th August 2026 BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001 Dear Sir, Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: Non-applicability of statement of deviation(s) or variation(s) under Regulation 32 SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2026. Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms that there has been no deviation(s) or variation(s) in the use of the public issue proceeds raised from the Initial Public Offer (IPO). We further submit and state that the IPO proceeds has been utilized for the purpose (s) as stated in the prospectus. Hence, the Statement of deviation(s) or variation(s) is not applicable to the Company. We request you to kindly take note of this information on your record. Thanking you, For EURO LEDER FASHION LIMITED Ritu Sharma Company Secretary Encl: As above Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS Annexure 2 Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sl No Particulars Description 1 Reason for change viz. appointment, Resignation of Mrs. Ashitha K due to her personal resignation, removal, death or commitments otherwise; 2 Term of Appointment/Date of Close of business hours on 7th August, 2026 Resignation/cessation 3 Brief Profile Not Applicable 4 Disclosure of relationships between Not Applic [Showing first 8,000 characters — download PDF for full document]