Eureka Industries Ltd Share Price

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)

EGM Date: 18 May 2026

Convening an Extraordinary General Meeting (EGM) for the approval of the shareholders of the Company. The Board of Directors of the Company have decided to hold an EGM of the Company on Monday, May 18, 2026 through Video Conferencing/ Other Audio Visuals Means (“VC/OAVM”) in compliance with provisions of the Companies Act, 2013 (“the Act”) and Rules framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“the SEBI Listing Regulations and approved the draft notice of the EGM and matters related thereto to be issued to the shareholders for convening the EGM. Notice of Extra Ordinary General Meeting will be held on Monday, 18th May, 2026 through Video Conferencing / other Audio Visuals Means (VC/OAVM) (As per BSE Announcement dated on: 20.04.2026) 01st EGM of the company held on Monday 18Th May, 2026 through VC/ OAVM (As per BSE Announcement dated on: 18.05.2026) Submission of voting result along with Scrutinizer report (As per BSE Announcement dated on: 19.05.2026)