Euro Leder Fashion Ltd Share Price

AGM Date: 24 Sep 2021

AGM 24/09/2021 Intimation of date of 29th AGM, the book closure for the purpose of 29th AGM and Fixation of cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 29th Annual General Meeting on 24th September 2021. (As Per BSE Announcement dated on 28.08.2021) This is to inform you that the 29th Annual General Meeting of the Company concluded today at 11.55 a.m at the Registered Office of the Company at No. 10 PP Amman Koil Street Nagalkeni Chrompet Chennai -600044 through video conferencing /Other audio visual means'VC/OAVM') . The results of remote e-voting and voting at the AGM done by the shareholders on the resolutions from item No.1 to item No. 4 of the Notice of the AGM will be forwarded separately on declaration of voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/24/2021 4:54:08 AM) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Proceedings of the 29th AGM held on 24th September 2021 (As Per BSE Announcement Dated on 9/25/2021 1:06:59 AM) The 29th AGM of the Company held on 24th September 2021 at the registered office of the Company at No. 10 PP Amman Koil Street Nagalkeni Chrompet Chennai -600 044 through video conferencing/other audio visual means ('VC/OAVM') facility; all items of business contained in the notice of the 29th AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed in the prescribed format. We also attach consolidate Scrutinizer Report received from Scrutinizer (As Per BSE Announcement Dated on 9/25/2021 2:03:51 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Submission of Annual Report for the year 2021-22 and Notice convening the 30th AGM as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. (As Per BSE Announcement dated on 02.09.2022) Attached herewith copies of Newspaper Advertisements published in Trinity Mirror (English Daily) and Makkal Kural (Tamil Daily) regarding e-voting information for the 30th AGM of the Company in terms of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Read with SEBI (LODR) Regulations, 2015 as amended (As per BSE Announcement Dated on 3/9/2022) This is to inform you that the 30th Annual General Meeting of the Company concluded today at the Registered Office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600044 through video conferencing /Other audio visual means ('VC/OAVM') . (As per BSE Announcement Dated on 28/9/2022) SUMMARY OF PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING OF THE EURO LEDER FASHION LIMITED HELD ON WEDNESDAY, THE 28TH SEPTEMBER, 2022 AT 11.30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT CHENNAI THROUGH VIDEO CONFERENING/ OTHER AUDIO VISUAL MEANS (' VC/OAVM'). The 30th AGM of the Company held on 28th September, 2022 at the registered office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600 044 through video conferencing/other audio visual means ('VC/OAVM') facility; all items of business contained in the notice of the 30th AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, are enclosed in the prescribed format. We have also attach consolidate Scrutinizer Report received from Scrutinizer. This is to inform you that at the 30th AGM of the Company held on 28th September, 2022 at the registered office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600 044 through video conferencing/other audio visual means ('VC/OAVM') facility; all items of business contained in the notice of the 30th AGM were approved by the Members. The details of the voting results as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. (As Per BSE Announcement Dated on 29/09/2022) The 30th AGM of the Company held on 28th September, 2022 pursuant to the recommendations of the Audit committee and the Board of Directors of the Company, M/s. J.V Ramanujam & Co., Chartered Accountants, (Firm Registration No. 002947S) appointed as the Statutory Auditors of the Company, in place of retiring statutory Auditors, M/s. S Ramakrishnan Associates., Chartered Accountants, (Firm Registration No. 006637S) to hold office for a term of five consecutive years from the conclusion of this Annual General Meeting till the conclusion of 35th Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Submission of Annual Report for the year 2022-23 and Notice convening the 31st AGM as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The 31st Annual General Meeting of the Company concluded today through video conferencing and VC/OAVM (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Please find enclosed herewith AGM proceedings of 32nd AGM held on 27th September 2024 at the registered office of the Company. Please find attached herewith consolidated Scrutinizer report received from Scrutinizer (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 26 Sep 2025

The Board of Directors of the Company at its Meeting held on 6th August, 2025 at the registered office of the Company The Company has decided to reschedule the 33rd AGM which was originally scheduled to be held on Thursday 25th September 2025 now be held on Friday 26th September 2025 (As Per BSE Announcement Dated on: 01/09/2025) Submission of Annual Report for the year 2024-25 and Notice convening the 33rd Annual General Meeting (AGM) as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (As per BSE Announcement Dated on 05.09.2025) The register of members and share transfer books of the company will be kept closed from 20th September 2025 to 26th September 2025 ( both days inclusive) for the purpose of 33rd Annual General Meeting of our Company. (As per BSE Announcement Dated on 05.09.2025) Please find enclosed herewith Voting results and scrutinizer report as per regulation 44 of SEBI (LODR) Regulations 2015. (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 13 Apr 2023

Considered and approved the Unaudited financial results for the quarter and nine months ended 31st December, 2022 (copy enclosed) Independent Auditor's review report for the quarter ended 31st December,2022 (copy enclosed) Enclosed a statement of non-applicability of deviation (s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2022 Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, 13th April, 2023 at the Registered Office of the Company at Chennai. Pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Notice of Extra Ordinary General Meeting of the Company Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the Cut of date for determining the voting rights for E- voting on the resolutions listed in the Notice of Extra Ordinary General Meeting will be 6th April, 2023. The E-voting period will commence on 10th April, 2023 at (9.00 a.m.) and ends on 12th April, 2023 at (5.00 p.m.) and the e-voting platform will be disabled thereafter. Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the Cut of date for determining the voting rights for E- voting on the resolutions listed in the Notice of Extra Ordinary General Meeting will be 6th April, 2023. The E-voting period will commence on 10th April, 2023 at (9.00 a.m.) and ends on 12th April, 2023 at (5.00 p.m.) (As per BSE Announcement Dated on 18/03/2023) This is to inform you that the Extra Ordinary General Meeting of the Company concluded today at the Registered Office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600044 through video conferencing /other audio visual means ('VC/OAVM'). Please find enclosed the Extra Ordinary General Meeting Proceedings of the Company held on 13th April, 2023 at the Registered Office of the Company at No.10, P.P. Amman Koil Street, Nagalkeni, Chrompet, Chennai - 600 044 through video conferencing /Other audio visual means ('VC/OAVM') The Company held on 13th April, 2023 at the registered office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet Chennai -600 044 through video conferencing/other audio visual means ('VC/OAVM') facility; all items of business contained in the notice of the EGM were approved by the Members. (As Per BSE Announcement dated on 13.04.2023)