Eureka Industries Ltd. — Board/Management Information 2026

Mar 21, 2026

EUREKA INDUSTRIES LIMITED CIN: L91110GJ1992PLC018524

REG. OFFICE: A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015

Date: 21[st] March, 2026

To, Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Mumbai - 400 001

Reference: ISIN - INE958A01011 Scrip Code- 521137 Symbol- EUREKAI

SUB.: Outcome of Board Meeting held on Saturday 21[st] March, 2026 pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

Dear Sir/ Madam,

In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Schedule III of the Listing Regulations, we hereby inform you that:

1. The Board on the recommendation of the Nomination and Remuneration Committee, has approved the Appointment of Ms. Avani Ashwinkumar Shah (DIN: 09608898) as an Additional Non- Executive Independent Director of the Company for an initial term of five years with effect from 21[st] March, 2026 subject to the approval of the Members of the Company. We confirm that Ms. Avani Ashwinkumar Shah (DIN: 09608898) meets the criteria of independence as provided in Section 149(6) of the Act read with SEBI (LODR) Regulations, 2015 as amended.

2. The Board on the recommendation of the Nomination and Remuneration Committee, has approved the Appointment of Mr. Chaitanya Jayantilal Pandya (DIN: 10109798) as an Additional Executive Director of the Company subject to the approval of the Members of the Company with effect from 21[st] March, 2026.

E-MAIL ID: eurekaindltd@gmail.com CONTACT NO: +917348095355 WEBSITE: www. eurekaindltd.com

EUREKA INDUSTRIES LIMITED CIN: L91110GJ1992PLC018524

REG. OFFICE: A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015

The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above appointments is enclosed as Annexure – A to this intimation.

The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI LODR.

Meeting Commence at 02.00 PM and Concluded at around 02.25 PM

Thanking you, For, Eureka Industries Limited

DARSHAK Digitally signed by DARSHAK SHAH SHAH Date: 2026.03.21 14:26:48 +05'30'

_____ Mr. Darshak Shah Executive Director (DIN: 10735398)

Encl: as above

E-MAIL ID: eurekaindltd@gmail.com CONTACT NO: +917348095355 WEBSITE: www. eurekaindltd.com

EUREKA INDUSTRIES LIMITED CIN: L91110GJ1992PLC018524

REG. OFFICE: A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015

Annexure – A

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Mr. Chaitanya Ms. Avani
Particulars
Jayantilal Pandya Ashwinkumar Shah
Appointment as Appointment as an
Additional Executive Additional Non executive
Reason for change
Director of the company Independent Director of
the Company
Appointed with effect Appointed for an initial
Date of
from 21 [st] March, 2026 term of five years with
Appointment/Cessation
effect from 21 [st] March,
and term of appointment
2026
Mr. Chaitanya J. Pandya
is having a varied
experience in finance
field. He has proven
expertise in financial
Ms. Avani A. Shah is
planning & Analysis,
professional with decade
formulation,
Brief Profile (in case of of experience in
recommendation and
appointment) Corporates , management
implementation of
and holding masters
administrative polices and
degree in commerce.
procedures to improve
internal control system.
Mr. Chaitanya J. Pandya
holds Graduation indegree
in commerce.
Disclosure of relationships Not related interest to any Not related interest to any
between directors (in case other Director of the other Director of the
of appointment of a Company as on the date of Company as on the date of
director) his appointment her appointment
NIL 1. Bizotic
Name of other listed Commercial
entities in which she also Limited
holds the directorship 2. Sunrest
Lifescience
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E-MAIL ID: eurekaindltd@gmail.com CONTACT NO: +917348095355 WEBSITE: www. eurekaindltd.com

EUREKA INDUSTRIES LIMITED

CIN: L91110GJ1992PLC018524

REG. OFFICE: A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015

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Limited
3. Bright Solar
Limited
4. Ambassador Intra
Holdings Limited
5. Kizi Apparels
Limited
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Limited 3. Bright Solar Limited 4. Ambassador Intra Holdings Limited 5. Kizi Apparels Limited	Limited 3. Bright Solar Limited 4. Ambassador Intra Holdings Limited 5. Kizi Apparels Limited	Limited 3. Bright Solar Limited 4. Ambassador Intra Holdings Limited 5. Kizi Apparels Limited
Name of Committee(s) of other listed entity(s) in which he is chairman/Member	NIL	1. Bizotic Commercial Limited Nomination and Remuneration Committee: Chairperson Stakeholder Relation Committee: Member 2. Sunrest Lifescience Limited Audit Committee: Member Nomination and Remuneration Committee: Member Stakeholder Relation Committee: Member 3. Bright Solar Limited : NA 4. Ambassador Intra Holdings Limited Audit Committee: Chairman Nomination and Remuneration Committee: Chairman Stakeholder Relation Committee: Chairman 5. Kizi Apparels Limited

E-MAIL ID: eurekaindltd@gmail.com CONTACT NO: +917348095355 WEBSITE: www. eurekaindltd.com

EUREKA INDUSTRIES LIMITED

CIN: L91110GJ1992PLC018524

REG. OFFICE: A-505, Titanium City Centre, Near Sachin Tower, 100 Feet Ring Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015

		Audit Committee: Member Nomination and Remuneration Committee: Member Stakeholder Relation Committee: Member
Shareholding in the Company	NIL	NIL
Information as required pursuant to BSE circular with ref no. LIST/COMP/14/18‐19 dated 20th June, 2018	Not debarred from holding the office of Director by virtue of any SEBI order or any other authority.	Not debarred from holding the office of Director by virtue of any SEBI order or any other authority.

E-MAIL ID: eurekaindltd@gmail.com CONTACT NO: +917348095355 WEBSITE: www. eurekaindltd.com