EUROTEX INDUSTRIES & EXPORTS LTD.

Eurotex Industries and Exports Ltd has informed the stock exchanges that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. This is due to the absence of any Right Issue, Preferential Issue, or similar activities during the year. Consequently, there is no material deviation to report for the quarter ended June 30, 2026. The company also provided a Net Worth Certificate from its Chartered Accountants, Shankarlal Jain & Associates LLP, detailing the Paid Up Capital and Net Worth for the financial years ending March 31, 2024, 2025, and 2026. The Paid Up Capital remained constant at ₹874.02 lacs, while the Net Worth showed a negative trend, decreasing from ₹(2,716.45) lacs in FY24 to ₹(2,946.73) lacs in FY26.

Eurotex Industries and Exports Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts directors, designated employees, and auditors from trading in the company's securities during this period. The announcement was made by Krishan Kumar Patodia, Chairman & Managing Director.

Eurotex Industries and Exports Ltd announced the demise of its Non-Executive Director, Shri. Hariprasad Siotia (DIN:00015103), on June 07, 2026. The company expressed deep regret and acknowledged the significant loss of his knowledge and experience. His passing also signifies his cessation as a Promoter/Promoter Group member of the company as per listing regulations. The company will host this disclosure on its website.

Eurotex Industries and Exports Ltd has appointed M/s Ansari & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 22, 2026, based on the recommendations of the Audit Committee. M/s Ansari & Co. is a firm based in Bhiwandi offering services including Internal Audits, Stock Audits, and Tax Audits.

Eurotex Industries and Exports Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting held on May 22, 2026. The audit report, included with the financial results, notes the company's decision to file a review petition with the Supreme Court regarding an electricity duty matter and highlights concerns about the company's going concern status due to past losses and discontinued manufacturing operations, though the management is planning further development of available land area at Kolhapur in near future.

Eurotex Industries and Exports Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with the Independent Audit Report.

Eurotex Industries and Exports Ltd announced that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the year ended March 31, 2026. This is due to the absence of any rights issue or preferential issue during the year, indicating no material deviation. The company also provided a Net Worth Certificate, showing a consistent Paid Up Capital of ₹874.02 lacs for the financial years ending March 31, 2023, 2024, and 2025. However, the Net Worth remained negative and further deteriorated, from (₹2,026.77) lacs in FY23 to (₹2,716.45) lacs in FY24, and (₹2,946.73) lacs in FY25, primarily due to significant negative reserves and surplus.

Eurotex Industries and Exports Ltd. has announced the closure of its trading window from Wednesday, 01st April, 2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the amendment to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, all Directors, Designated Employees, and Auditors of the Company are prohibited from dealing in any transaction involving purchase or sale of the Company's securities.

Eurotex Industries and Exports Ltd. has approved the unaudited financial results for the quarter ended 31st December 2025, despite facing challenges such as erosion of net worth and discontinuation of manufacturing plants at Kolhapur. The company has settled dues of lender banks and is planning to undertake further development of available land area in the near future. The financial statements have been prepared on a going concern basis due to these positivities.

Eurotex Industries And Exports Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 09/02/2026. The meeting will consider and approve the unaudited Financial Results for the quarter ended 31st December 2025, as well as take on record the Limited Review Report. This information is provided in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.