Submission of Annual Report for the year 2025-26 and Notice convening the 34th AGM

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS To, 31st August, 2026 The Department of Corporate Relations BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: Submission of Annual Report for the year 2025-26 and Notice convening the 34th AGM as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we herewith submit the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 34th Annual General Meeting, which is to be held on Thursday, September 24, 2026 at the Registered Office of the Company (Deemed Venue) at No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India. through Video Conferencing/ Other Audio Visual (VC/OAVM) facility. Further, we would like to inform that the Company has today completed dispatch of Notice of AGM and the Annual Report for the financial year 2025-26, through electronic mode, to all its Members, whose email addresses are registered with the Company/its Registrar and Transfer Agent/Depositories. The Annual Report for FY 2025-26 is available on the website of the Company at https://euroleder.com/annual-reports.php 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 34TH ANNUAL REPORT 2025 – 2026 EURO LEDER FASHION LIMITED (CIN: L18209TN1992PLC022134) 1. Mr. RM Lakshmanan-Managing Director 2. P Shanmathy- Non-Executive, Independent Director 3. Ravindran Varadarajan- Non Executive, Independent Director 4. Kavinesan I.M - Non Executive Director Board of Directors 5. Mrs. Ashitha K- Non-Executive, Independent Director Chief Financial Officer Mr. Nagendra M Company Secretary Mrs. Ritu Sharma M/s. Darpan & Associates Auditors Chartered Accountants No.11/12, Shyam Avenue, College Road, Nungambakkam, Chennai - 600006 Registered Office No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai-600044 Tel: 044-46137318 Factories Factory 1 : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chromepet, Chennai - 600 044 Factory 2: R.N.Kandigai, Kacheepuram District-603403 Cameo Corporate Services Ltd., Registrar and Share “Subramanian Building” No.1, Club House Road, Chennai - 600 Transfer Agent 002 Tamil Nadu Bankers Canara Bank, Mid corporate Branch, Chennai Listing on Stock Exchange BSE Limited ISIN INE940E01011 Scrip Code 526468 NOTICE Notice is hereby given that the THIRTY FOURTH (34TH) ANNUAL GENERAL MEETING (AGM) of the Members of EURO-LEDER FASHION LIMITED (CIN: L18209TN1992PLC022134) will be held on Thursday, September 24, 2026 at 11.00 a.m. Indian Standard Time (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors report thereon. 2. To appoint a Director in place of Mr. Kavinesan I.M (DIN: 10519751) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Mr. RM Lakshmanan (DIN:00039603) as Managing Director and in this regard to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and any other applicable provisions of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule V of the Companies Act, 2013 and Regulation 17(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the consent of the Members be and is hereby accorded to the appointment of Mr. RM Lakshmanan (DIN:00039603) as Managing Director for a period of five (5) years effective from June 27, 2026 up to June 26, 2031 on a remuneration and terms and conditions as set out in the explanatory statement “RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year, during the tenure of Mr.RM. Lakshmanan, the remuneration by way of salary, perquisites and other allowances as stated in the explanatory statement be paid to Mr. RM. Lakshmanan as minimum remuneration provided the total remuneration by way of salary and perquisites shall not, exceed the ceiling provided in Section II of Part II of Schedule V of the Companies Act, 2013 or within such ceiling limits as may be prescribed under Schedule V from time to time.” RESOLVED FURTHER THAT Board of Directors /Company Secretary of the Company be and are hereby severally authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution. 4. To consider and approve re-appointment of Mr. Ravindran Varadarajan (DIN: 10378006) as an Independent Non-executive Director To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (“ the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Act and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and pursuant to the recommendation of the Nomination & Remuneration Committee and the Board of Directors, Mr. Ravindran Varadarajan (DIN: 10378006), who was appointed as Independent Non-Executive Director and whose tenure is expiring on 9th November, 2026 and has submitted a declaration that he meets the criteria for independence as provided in section 149 (6) of the Act be and is hereby re-appointed, as an Independent Non- Executive Director of the Company, for a term of five consecutive years with effect from 9th November, 2026 to 8th November, 2031 and not liable to retire by rotation”. RESOLVED FURTHER THAT Board of Directors /Managing Director/Company Secretary of the Company be and are hereby severally authorised to do all acts, deeds, matters or things and take all such steps as may be necessary, proper, expedient or desirable to give effect to this resolution”. By Order of the Board of Directors Date: 27th May, 2026 Place: Chennai For EURO LEDER FASHION LIMITED RM.Lakshmanan Managing Director (DIN: 00039603) (CIN: L18209TN1992PLC022134) Registered Office: No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044 Website: www.euroleder.com IMPORTANT NOTES: 1. Explanatory statement pursuant to section 102 (1) of the Companies Act, 2013 in respect of the Special Business as set out in the Notice is annexed hereto and forms part of this Notice 2. The Ministry of Corporate Affairs, vide its General Circular Nos. 14/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023 and 09/2024 dated 8th April 2020, 5th May 2020,13th January 2021, 8th December 2021, 14th December 2021, 5th May 2022, 28th December 2022, 25th September 2023, 19th September 2024 and recent circular No.03/2025 dated 22nd September, 2025, respectively, and other circulars issued in this respect (“MCA Circulars”) allowed, inter-alia, to conduct AGM through VC/ OAVM facility in accordance with the req [Showing first 8,000 characters — download PDF for full document]