Eureka Industries Ltd Share Price

AGM Date: 31 Dec 2020

AGM 31/12/2020 outcome of the board meeting held today 9th december 2020 whereby following business are transacted:- (a) Considered and approved boards report with its annexures for the year ended on 31st march, 2020. (b) Approved notice and fix day date and time of 28th annual general meeting to be called and convened on 31st December, 2020 at 03 pm. (c) Fixed book closure from 25/12/2020 to 31/12/2020 for 28th annual general meeting (As per BSE Announcement Dated on 9/12/2020) With regard to captioned subject, we would like to inform you that Annual general meeting of the Company was held on 31st December, 2020at 3.00 p.m. at 311-B, Harikrishna Complex, B/h City Gold Cinema, Off Ashram Road, Ahmedabad - 380009 wherein following business were transacted: Ordinary Business: 1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditor's Report thereon. 2. Re-appointment of director in place of Mr. Gautam Pravinchand Jain (DIN: 08456168), who retires by rotation and being eligible for re-appointment offers himself for re-appointment.. Special Business: 3. Re-appointment of Mrs. Aarefa kutub kapasi (DIN: 07127418) as an independent director The voting on all the above resolutions was conducted through remote e-voting and physical ballots. (As Per BSE Announcement dated on 31.12.2020) Eureka Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 04/01/2021)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Dear Sir With regard to captioned subject we would like to inform you that Annual general meeting of the Company was held on 30th September 2021 at 11.00 a.m. and concluded at 12.30 pm at 307-B Harikrishna Complex B/h City Gold Cinema Off Ashram Road Ahmedabad - 380009 Ordinary Business: 1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2021 together with the reports of the Board of Directors and Auditors Report thereon. 2. To re-appoint director in place of Mr. Gautam Pravinchand Jain (DIN: 08456168) who retires by rotation and being eligible for re-appointment offers himself for re-appointment. Special Business: 3. To Appoint Mr. Kush Pravinbhai Patel (DIN: 09306304) as a non executive Independent Director of the company for five consecutive years 4. To Regularize additional director Mr. Ashishkumar Moadaram Modi (DIN: 07814188) as a non- executive Director of the company (As Per BSE Announcement Dated on 9/30/2021 12:41:58 PM) l Vinay Soni proprietor of Vinay Soni& Associates. Company Secretary Ahmedabad have been appointed as Scrutinizer of Eureka Industries Limited (the Company) for the purpose of scrutinizing the e-voting process and voting by poll in a fair and transparent manner and ascertaining the majority on requisite e-voting and voting by poll Carried out as per the provisions of Companies Act 2013 and Rule 20 of the Companies [Management and Administrative ]Rules 2014 on the below mentioned resolution[s) at the 29th Annual General Meeting of the Equity Shareholders of Eureka Industries Limited held on 30th September 2021 at 11:00 a.m. at 307-B Hari krishna Complex B/h City Gold Cinema Off Ashram Road Ahmedabad - 380009 (As Per BSE Announcement Dated on 10/2/2021 11:01:41 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of the Board Meeting held as on today for the Approve the Request received from the Promoters and Promoter Group for the Reclassification of their category from the Promoter and Promoter Group to Public Category, and to fix the date 30th September, 2022 as a Annual General Meeting of the Company and other matters related the AGM. Annual General Meeting of the Company will be held as on 30th September, 2022 at 02:00 PM at the Registered office of the Company Intimation of Book Closure for the Purpose of Annual General Meeting (As Per BSE Announcement Dated on 31/08/2022) Proceeding of Annual General Meeting of the company (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Submission of annual report as per regulation 34 of SEBI (LODR) Regulation 2015. Pursuant to provision of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulation 2015, Proceedings/Outcome of 31st Annual general meeting of Eureka industries Limited. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings of 32nd AGM held on 27th September, 2024 (As per BSE Announcement Dated on 27/09/2024) Submission of Voting Results along with Scruitinizer Report. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 26 Sep 2025

Convene the 33rd Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 26th day of September, 2025 at 11:00 A.M. at the Registered Office of the Company at A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anandnagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015. Intimation of E-voting for the purpose of 33rd AGM Submission of voting result along with Scrutinizer''s Report (As per BSE Announcement dated on: 27/09/2025)