Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,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: 14th 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 for the Postponement of Board Meeting — Regulation 29 of SEBI (LODR) Regulations, 2015 Tuesday, 18th August, 2026. Ref: BSE Script Code 521137, ISIN: INE958A01011 With reference to our intimation Letter dated 11th August, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors Eureka Industries Limited, which was scheduled to be held on Friday, 14th August, 2026, inter- alia, 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 and any other matter with the permission of Board has been postponed and reschedule on Tuesday, 18th August, 2026. Further, it is also being informed that Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-audited Standalone Financial Results of the Company for the quarter ended on 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