Euro Leder Fashion Ltd — Board Meeting, 06-08-2025: Board Meeting

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS

The Secretary, 6th August 2025 BSE Limited, Floor 25,

P. J Towers, Dalal Street, Mumbai-400001

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on 6th August, 2025

Ref: Scrip Code: 526468/ ISIN: INE940E01011

This is to intimate that the Board of Directors of the Company at its Meeting held on 6th August, 2025 at the

registered office of the Company have inter alia:

1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2025 (copy enclosed)

2. Independent Auditor’s review report for the quarter ended 30th June 2025, (copy enclosed)

3. Enclosed a Statement of Non- applicability of deviation(s) or variation(s) under Regulation 32 SEBI (LODR) Regulations,

2015 for the quarter ended 30th June 2025.

4. Considered and approved the appointment of Secretarial Auditor of the Company M/s. S Ganesan, Practicing Company

Secretaries, (Peer review certificate No- 2685/2022) as the Secretarial Auditor of the Company for a period of 5 years from FY 2025-26 to FY 2029-30, subject to the approval of shareholders. (Annexure-A)

5. Considered and approved the appointment of Internal Auditor of the Company M/s. K.Anand and Associates Chartered

Accountants (FRN:208250), for the financial year 2025-26 (Annexure B) .

6. Considered and approved the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday,

September 25, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

7. Considered and approved the draft Notice of 33rd Annual General Meeting (AGM) of the Company

8. Considered and approved the 33rd draft Director’s report for the Financial Year ended 31st March, 2025

9. Considered and approved the appointment of Mrs Ashitha K as an Independent Director of the Company for a

consecutive term of 5 years with effect from 6th August, 2025 (Annexure C)

Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/25 dated February 25, 2025 is enclosed as Annexure 1

This is an intimation under regulation 30, 33, 47 and other applicable regulation of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015 including amendments thereof.

The said result is being uploaded on the Company’s website and BSE Ltd and extract thereof would be published in

the format of newspaper publication

The meeting commenced at 4.00 p.m. and concluded at 5.00 p.m.

We request you to 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

----------------Page (0) Break----------------

MIS.EUROLEDERFASHIONLIMITED

Regd.Office:No.ll,FirstFloor,K.M.AdamStreet,Nagelkeni.Xhrompet~

Chennai-600044"EURO'LEDER-I~

CIN:L18209TN1992PLC022134

StatementofstandaloneunauditedFinancialResultsforthequarterended30.06.2025

(Rs.inlakhs,exceptperequitysharedata)

SI.No.ParticularsQuarterEndedYearEnded

30.06.202531-03-202530.06.202431-03-2025INCOMEFROMOPERATIONS

(Unaudited)(Audited)(Unaudited)(Audited)

1a)NetSales/IncomefromOperations539.04535.77320.621,840.48

b)OtherOperatingIncome-

c)Otherincome56.2045.5522.46184.25

TotalIncomefromOperations(net)595.24581.32343.082,024.73

2Expenses

,/a.Costofmaterialconsumed399.76288.4219.86658.54•

b.Purchaseoftradedgoods--

c.Changesininventoriesoffinishedgoods,workinprogressandstockintrade(68.70)(59.25)103.63216.66

d.Employeesbenefitexpenes80.1082.6588.26376.78

e.FinanceCost33.5030.9611.62125.26

f.Depreciation'andamortisationexpenses9.137.209.4937.89

g.OtherExpenditure133.80221.64107.12588.13

Totalexpenses587.59571.62339.982,003.26

3Profit/(Ioss)fromordinaryactivities,butbeforeexceptionalitems&tax(1-2)7.659.703.1021.47

4Exceptionalitems

5Profit(+)Loss(-)fromOrdinaryActivitiesBeforeTax(3-4)7.G59.703.1021.47

6TaxExpenses

Currenttax1.932.440.255.40

DefferedTax0.50(9.63)1.01-3.37

Taxesrelatingtoearlieryear----

TotalTaxexpenses2.43-7.191.262.03

7NetProfit(+)Loss(-)fromordinaryactivitiesaftertax(5-6)5.2216.891.8419.44

8OtherComprehensiveIncome

9TotalComprehensiveIncomeaftertax(7+8)5.2216.891.8419.44

10Paidupequitysharecapital(facevalueoftheshareshallbeindicated)390.98390.98390.98390.98

(FacevalueofRs.lO/-eachnetofcallsinarrears)

11ReserveexcludingRevaluationReservesasperbalancesheetof1,070.231,070.231,050.791,070.23

previousaccountingyear

12Earningpershare(EPS)

a)Basicearningpershare(inRs.)0.130.430.050.50

b)Dilutedearningpershare(inRs.)0.130.430.050.50

Note:

1Theaboveunauditedfinancialresultsforthequarterended30thJune2025havebeenreviewedbyAuditcommitteeandapprovedby

BoardofDirectorsattheirmeetingheldon06.08.2025.ThestatutoryauditorshavecarriedoutaLimitedreviewoftheaboveresults.~

SegmentwisereportisnotapplicabletotheCompanysincethecompanyoperatesonlyinasinglesegment.1

TheCompanyhadadoptedIndAS-116,Leasesfrom1stApril2019,andtheeffectofthesameonFinancialstatementsisnotmaterial

~TheseFinancialresultshavebeenpreparedinaccordancewiththeIndianAccountingStatndardprescribedundersection133oftheAct2013readwithrelevant

rulesthereunderandintermsofRegulation330fSEBI(LODR)Regulations,2015~

Previousperiods/yearfigureshavebeenregrouped/rearrangedwherevernecessarytomakethemcomparable

withthoseofcurrentperiod/year

-

~S~/~$"-~~

ForandOnbehalfoftheBoard

Date:06thAugust2025I~~~

01

EuroLederFashionLimited

Place:Chennai

.,.)if/J*

~~n3'~

RM.Lakshmanan

ManagingDirector

(DIN:00039603)

----------------Page (1) Break----------------

----------------Page (2) Break----------------

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER

GOODS

To, 6th August 2025

The Department of Corporate Relations

BSE Limited

P.J. Towers, 25th Floor,

Dalal Street,

Mumbai – 400 001

Dear Sir

Ref: Scrip Code: 526468/ ISIN: INE940E01011

Sub: Non-applicability of statement of deviation(s) or variation(s) under

Regulation 32 SEBI (LODR) Regulations, 2015 for the quarter ended 30

th June,2025

Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby

confirms that there has been no deviation(s) or variation(s) in the use of the public

issue proceeds raised from the Initial Public Offer (IPO).

We further submit and state that the IPO proceeds has been utilized for the purpose

(s) as stated in the prospectus. Hence, the Statement of deviation(s) or variation(s) is

not applicable to the Company.

We request you to kindly take the above information 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

----------------Page (3) Break----------------

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS

Information as required under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015

Annexure A

Sl No Particulars Description

1 Reason for change- appointment Appointment of Mr. K.Anand, Chartered

Accountants, Membership Number-208250 as

the internal auditor of the company for the

financial year 2025-26.

2 Date of Appointment (as applicable)

and Term of Appointment

The Board at its meeting held on 6th August,

2025 appointed Mr. K.Anand, Chartered

Accountants, Membership Number-208250 as

the internal auditor of the company for the

financial year 2025-26

3 Brief Profile (in case of appointment) Mr. K. Anand is a practicing Chartered

Accountant with over a decade of experience,

specializing in internal audit, statutory audit,

financial advisory, management consulting, and

taxation services. His firm brings deep expertise

in internal controls, with a strong emphasis on

compliance and corporate governance.

4 Disclosure of relationships between

Directors (in case of appointment as

a Director)

NIL

----------------Page (4) Break----------------

Information as required under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015

Annexure B

Sl No Particulars Description

1 Name of the Company Euro Leder Fashion Limited

2 Name of the Auditor Mr. S Ganesan, Practicing Company Secretaries

3 Reason for change – appointment Appointment of Mr. S Ganesan, Practicing

Company Secretaries, as the Secretarial auditor

of the Company for a period of 5 years from FY

2025-26 to FY 2029- 30

4 Date of appointment (as applicable)

and term of appointment

The Board at its meeting held on August 6, 2025

appointed Mr S. Ganesan, Practicing Company

Secretaries, as the Secretarial auditor of the

Company for a period of 5 years from FY 2025-

26 to FY 2029-30 Subject to approval of

Shareholders in the Forthcoming General

Meeting.

3 Brief Profile

Mr. S. Ganesan, a practicing Company

Secretary, brings over 15 years of extensive

experience across diverse industries. He has

successfully handled numerous assignments

related to Secretarial Audits, Corporate

Restructuring, Regulatory Compliance,

Takeovers, Mergers & Amalgamations. He also

possesses strong expertise in Compliance Audits,

Legal Due Diligence, and the drafting and vetting

of a wide range of legal agreements.

4 Disclosure of relationships between

Directors (in case of appointment as

a Director)

NIL

----------------Page (5) Break----------------

Information as required under Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015

Annexure C

Sl No Particulars Description

1 Reason for change-

appointment,

Appointment of Mrs. Ashitha K as Non-executive

Independent Director of the Company with effect from 6th

August 2025

2 Date of appointment (as

applicable) and term of

appointment

The Board at its meeting held on August 6, 2025

appointed Mrs. Ashitha K as Non-executive Independent

Director of the Company for a consecutive term of 5 years

with effect from 6th August, 2025.

3 Brief Profile Mrs. Ashitha K holds a Bachelor's degree in Commerce

from the University of Madras and brings over 15 years of

corporate experience, spanning fiscal management,

human resources, strategic planning, and operational

leadership. She has played a pivotal role in the

establishment and growth of Tapco Pneumatics Pvt. Ltd.,

significantly enhancing its business operations for over a

decade.

Driven by entrepreneurial passion and a strong

commitment to innovation, she co-founded Elektra, a

specialized division under Tapco Pneumatics Pvt. Ltd.

Elektra focuses on advanced bus door automation

solutions etc.

Mrs. Ashitha is affiliated with several professional

organizations and is a frequent speaker at schools and

colleges, where she delivers motivational talks. Her

inspiring journey was featured under "Women of Mettle" in

the January 2020 edition of MOTORINDIA magazine. In

recognition of her achievements, she was honored with

the 'Pride of Namma Chennai – Industrial' award by the

Elite Women Confederation (EWC), Chennai.

She currently serves as Director of the Elektra Division

and Head of Business Development & Operations at

Tapco Pneumatics Pvt. Ltd., based in Chennai, Tamil

Nadu

4 Disclosure of relationships

between Directors (in case of

appointment as a Director)

Mrs. Ashitha K is not related to any Director or promoter

of the Company

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

----------------Page (6) Break----------------