The 34th AGM will be held on Thursday 24th September 2026 at 11.00 A.M through Video conferencing /other audio video means (VC/OAVM) facility

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 Madam/Sir, Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: Intimation of date of 34th AGM, the book closure for the purpose of 34th AGM and Fixation of cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 34th Annual General Meeting on 24th September, 2026. This is to inform that the 34th AGM will be held on Thursday, 24th September, 2026 at 11.00 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Circulars without the physical presence of the Members at a common venue. The deemed venue for the 34th AGM shall be the Registered Office of the Company Further in accordance with provisions of Section 91 of the Companies Act, 2013 and Regulation 42 (1) (a) 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 be kept closed from 18th September, 2026 to 24th September, 2026 (both days inclusive) for the purpose of 34th Annual General Meeting of our Company to be held on 24th September, 2026. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), and Regulation 44 of Listing Regulations read with MCA Circulars and SEBI Circular, the Company is providing remote e-Voting facility to its Members in respect of the business to be transacted at the 34th AGM and facility for those Members participating in the 33rd AGM to cast vote through e-Voting system during the 34th AGM The remote e-voting period begins on 21st September, 2026 at 9.00 a.m. (IST) and ends on 23rd September, 2026 at 05.00 p. m (IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e 17th September, 2026 may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter The Company would be availing e-Voting as well as VC/OAVM facilities/services of Central Depository Services (India) Limited. (CDSL) 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