Eurotex Industries and Exports Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is sending physical letters to shareholders who have not registered their email addresses with the company, depositories, or the Registrar and Share Transfer Agent, M/s. Datamatics Business Solutions Limited.

The letter provides a weblink and exact path to access the Annual Report for the financial year 2025-26. The weblink provided is: https://www.eurotexgroup.in/pdf/annual/Al. The exact path to access the Annual Report is: www.eurotexgroup.in → Investor Information → Performance → Annual Report.

This action is taken in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The company's 40th Annual General Meeting is scheduled to be held on Friday, 18th September, 2026 at 09:30 a.m. through Video Conferencing/Other Audio Visual Means without the physical presence of members.

The company encourages shareholders to update their email addresses with their depository participants to receive future communications electronically and support green initiatives. For any queries, shareholders can contact the company at cscomplianceeurotexgroup@gmail.com or the RTA at investorsqry@datamaticsbpm.com.

The disclosure is signed by Priya Amit Manglani, Company Secretary and Compliance Officer of Eurotex Industries and Exports Limited.