Eureka Industries Ltd — Important, 12-02-2026: Company Update

Eureka Industries announced leadership changes on its board. Independent Director Mr. Vinay Nishad and Non-Executive Director Mr. Altaf Hussain have resigned due to other professional commitments. Following these resignations, the Board has reconstituted its key committees, including the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The company confirmed its board composition continues to meet required standards.