EUROTEX INDUSTRIES & EXPORTS LTD. - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 22ND MARCH, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that: 1. The Board of Directors in their meeting held on 22nd March 2024 has appointed Mrs. Vrushali Viraj Mhatre as an Additional Independent Director of the Company. 2. Board of Directors approved the re-appointment of Shri Ashwinikumar L. Dave as an Independent Director for the Second term with effect from 25th May, 20204. 3. Ms. Aisha Ayaz Ahmed Siraj has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from 22nd March, 2024 due to personal reasons. 4. Ms. Neha Garg has been appointed as Company Secretary & Compliance Officer of the Company with effect from 22nd March, 2024. 5. Aabid & Co., Practicing Company Secretaries has been appointed as a Scrutinizer to conduct the process of remote e-voting and e-voting of the company.