Eurotex Industries and Exports Limited — Others, 21-08-2025: Copy of Newspaper Publication

Eurotex Industries and Exports has informed shareholders about its 39th Annual General Meeting (AGM) to be held virtually via Video Conferencing on September 18, 2025, at 10:00 a.m. Shareholders can participate and cast their votes through remote e-voting, which will be available from September 15 to September 17, 2025. To be eligible to vote, shareholders must hold shares as of September 12, 2025. The company's share transfer books will remain closed from September 12 to September 18, 2025, for the AGM. This notice ensures transparent and accessible participation for investors in key company decisions.