General Updates

O EUROTEX INDUSTRIES AND EXPORTS LIMITED \\\Q Registered Office: 1110, Raheja Chambers, 11" Floor, 213, Nariman Point, Mumbai — 400 021. N Phone : (022) 6630 1404 E-Mail : eurotex@eurotexgroup.comWebsite : www.eurotexgroup.in CIN : L70200MH1987PLC042598 EUROTEX 24" August, 2026 1) The Secretary Bombay Stock Exchange Limited 15 Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Stock Code: 521014 (BY BSE LISTING CENTRE) 2) The Seeretary 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: ANNUAL REPORT ALONG WITH NOTICE OF 40" ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we nclosing herewith the Annual Report for the Financial Year 2025- 2026 along with the notice for the 40" Annual General Meeting of the Company. The aforesaid documents are being sent through electronic mode to all the Members of the Company, whose e-mail ids are registered with the Company, the Registrar & Transfer Agent or the Deposito and also being made available on the website of the Company at Www.eurotexgroup.in This is for your kind information and record. Thanking you, Yours faithfully, For EUROTEX [NDUSTRIES AND EXPORTS LIMITED PRIYA AMIT MANGLANI COMPANY SECRETARY AND COMPLIANCE OFFICER ANNUAL REPORT 2025-2026 EUROTEX INDUSTRIES AND EXPORTS LIMITED FORTIETH ANNUAL REPORT 2025-2026 (EuRoTEX] EUROTEX INDUSTRIES AND EXPORTS LIMITED BOARD OF DIRECTORS Shri. Krishan Kumar Patodia Chairman and Managing Director *Shri. Hariprasad Siotia Non-Executive — Non Independent Director Shri. Narayan Patodia Managing Director Shri. Rajiv Patodia Executive Director and CFO Shri. Ashwinikumar L. Dave Non-Executive - Independent Director Smt. Vrushali Viraj Mhatre Non-Executive - Independent Director *Shri. Hariprasad Siotia ceased to be a Director of the Company upon his demise on 07th June, 2026. EUROTEX lNDUSATNDR EXlPOERTSS LIMITED COMPANY SECRETARY Ms. NEHA GARG - Resigned from the position of Company Secretary and Compliance Officer on 16th March, 2026 Mr. MOHD BILAL - Was appointed as Company Secretary and Compliance Officer on 17th April, 2026 BANKERS STATE BANK OF INDIA IDBI BANK LIMITED AUDITORS M/s. Lodha & Co. LLP. Chartered Accountants Mumbai REGISTERED AND HEAD OFFICE 1110, Raheja Chambers, 11th Floor 213, Nariman Point, Mumbai-400021 MILLS E-23 & E-1, MIDC, Gokul Shirgaon, Kolhapur-416234 Mabharashtra. SHARE TRANSFER AGENTS DATAMATICS BUSINESS SOLUTIONS LIMITED Plot No. B-5, Part B, Cross Lane, MIDC, Marol, Andheri (East), Mumbai - 400 093. Tel.: 022-66712156 E-mail: investorsqry@datamaticsbpm.com FORTIETH [ 3 ANNUAL REPORT 2025-2026 [E0RoTEX EUROTEX INDUSTRIES AND EXPORTS LIMITED Registered Office: 1110, Raheja Chambers, 11th Floor, 213, Nariman Point, Mumbai — 400 021. CIN: L70200MH1987PLC042598 Email: eurotex@eurotexgroup.com Website: www.eurotexgroup.in NOTICE CONVENING ANNUAL GENERAL MEETING NOTICE is hereby given to the Shareholders (the 2016, asunder : Shareholders” or the “Members”) of EUROTEX INDUSTRIES AND EXPORTS LIMITED (“the Company’) a) The 6% Non-Cumulative Non-Convertible Redeemable that the 40th Annual General Meeting (‘AGM") of the Preference Shares of Rs. 10/~ (Rupees Ten only) shall be Companywill be held on Friday, 18th September, 2026 at 9.30 redeemed at any time before the expiry of 20th year, as am. through Video Conferencing (“VC”) or Other Audio-Visual may be decidebdy the company from the date of allotment Means (“OAVM"). No physical meeting of Members will be iie., on or before 8th December, 2036 and the subject held; however, the meeting will be deemed to have been held at preference shares shall be redeemed at par. The Company the Registered Office of the Company at 1110, Raheja shall have the right, at its sole discretion, to redeem the Chambers, 11th Floor, 213, Nariman Point, Mumbai- 400 021 said preference shares, in whole or in part, at any time to transact the following business: prior tothe said redemption date. b) Such shares will have priority with respect to payment of ORDINARY BUSINESS: dividend or repayment of capital vis-a-vis Equity shares. 1. To receive, consider, approve and adopt the Financial Statements including Audited Balance Sheets as at 31st ©) The payment of dividend on such shares shallbe on non- March 2026, Statements of Profit and Loss (along with cumulative basis. Audited Financial Statements) and Cash Flow Statements for the year ended on that date together with the Directors d) The shareholders of such shares shall have no option of Report and Auditors’ Reports thereon. conversion of Preference Shares into Equity Shares or any othersecurity. 2. Toappoint a Director in place of Shri. Rajiv Patodia (DIN: 00026711) who retires by rotation and, being eligible, €)In case the dividend on such shares remains unpaid fora offers himself for re-appointment. period of 2 years or more, the shareholders of such shares shall have a right to vote on all the resolutions placed SPECIAL BUSINESS: before the Company. To vary and alter the redemption terms of issued and allotted 50,00,000 (Fifty Lakhs) 6% Non-Cumulative Non-Convertible ) The redemption of the said Preference Shares shall be Redeemable Preference Shares of Rs. 10/~ (Rupees Ten only) made out of the profits of the Company which would each aggregatingto Rs. 5,00,00,000/- otherwise be available for dividend or out of the proceeds ofa fresh issue of shares made for the purpose of such 3. To consider and if thought fit, to pass with or without redemption.” modification(s), the following resolution as Special Resolution: RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such “RESOLVED THAT pursuant to the provisions of acts, deeds, things and matters as may be required in order Section 48,55 and other applicable Provisions, if any, of to give effect to this resolution. the Companies Act, 2013 the Securities and Exchange By Order of Board Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR”), the For Eurotex Industries And Exports Limited consent of the members be and is hereby accorded to vary and alter the redemption terms of 50,00,000 (Fifty Lakhs) MOHD BILAL 6% Non-Cumulative Non-Convertible Redeemable Company Secretary And Compliance Officer Preference Shares of Rs. 10/~ (Rupees Ten only) each, M. NO. A79909 issued vide Special Resolution passed through Postal ballot Place : Mumbai on 24th November, 2016 and allotted on 8th December, Date : 22nd May, 2026 Brief profile of Shri. Rajiv Patodia (DIN: 00026711) in NOTES: terms of Regulation 36 (3) of the SEBI (Listing Obligations The Explanatory Statement setting out all material facts as and Disclosure Requirements) Regulations, 2015 and the required under Section 102 of the Companies Act, 2013 Secretarial Standards on General Meetings (SS-2) issued Secretarial Standard-2 on General Meetings and Regulation 36 by the Institute of Company Secretaries of India, is of the Securities and Exchange Board of India (Listing annexed herewith. Obligations and Disclosure Requirements) Regulations, 2015 in respect of Special Business of the Company is appended and Pursuant to the provisions of the Act, a member entitled to forms part of the Notice. attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his /her behalf and the proxy need The Ministry of Corporate Affairs (“MCA") has vide its notbe a Member of the Company. Since this AGM s being Gircular No. 20/2020 dated 5th May, 2020 read with held pursuant to the Relevant Circulars through VC / Girculars No. 14/2020 dated 8th April, 2020, Circular OAVM, physical attendance of Members has been No. 17/2020 dated 13th April, 2020, and Gircular No. dispen [Showing first 8,000 characters — download PDF for full document]