EUREKA INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

We are enclosing herewith Resignation letter of Ms. Aarefa Kutub Kapasi (DIN: 07127418) for resigning from the position of Independent Director of the company is be and hereby accepted w.e.f. Spetember 11th, 2023 along with the resolution passed in board and approval letter for resignation.