Intimation regarding Book Closure from Friday, 11th September, 2026 to Friday, 18th September, 2026 (both days inclusive) for the purpose of 40th Annual General Meeting.

Q. EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11" Floor, 213, Nariman Point, Mumbai — 400 021, Phone : (022) 6630 1404 E- eurotex@eurotexgroup.comWebsite : www.eurotexgroup.in CIN : L70200MH1987PLC042598 EUROTEX 24t August, 2026 1) 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) 2) The Secretary National Stock Exchange of India Limited Exchange Plaza, 5" Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. Stock Code: EUROTEXIND (BY NSE NEAPS) Dear Sir/Madam, SUB: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regi on_42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11" September, 2026 to Friday, 18" September, 2026 (both days inclusive) for taking record of members of the Company for the purpose of the 40" Annual General Meeting of the Company to be held on Friday, 18 September, 2026 at 09:30 a.m. through Video Conferencing / Other Audio Visual Means. We would further like to inform that the Company has fixed Friday, September 11%, 2026 as the cut-off date for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form, for the purpose of remote e-voting, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. This is for your kind information and record. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED PRIVA AMIT MANGLANI COMPANY SECRETARY AND COMPLIANCE OFFICER