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

Eureka Industries announced changes to its Board of Directors. Mr. Vinay Nishad has resigned as an Independent Director and Mr. Altaf Hussain has resigned as a Non-Executive Director, both citing other professional commitments. Following these resignations, the company's Board has reconfigured its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. These adjustments update the company's governance framework, maintaining board composition requirements. Shareholders should observe these shifts in leadership and committee oversight.