Eureka Industries Ltd — Important, 01-09-2025: Company Update

Eureka Industries will hold its 33rd Annual General Meeting on Friday, September 26, 2025, at 11:00 A.M. at its registered office. The Annual Report for FY 2024-25 is accessible on the company's website. Electronic copies of the AGM notice and Annual Report are being sent to shareholders with registered email addresses. For those without registered emails, letters were dispatched with the website link to access the report. Remote e-voting for the AGM starts September 23, 2025, at 9:00 A.M. and concludes September 25, 2025, at 5:00 P.M. The cut-off date for e-voting entitlement is September 19, 2025.