Date: 18 July, 2026

Corporate Governance Compliance Status

Eurotex Industries and Exports Limited has declared that Regulations 17 to 27, Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46, and paras C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company. This exemption is based on the company's paid-up share capital being less than ₹10 crores and net worth being less than ₹25 crores.

Consequently, the Compliance Report on Corporate Governance for the quarter ended 30th June, 2026 is not applicable to the company.

Net Worth Certification

The company submitted a Net Worth Certificate dated 17th July, 2026 from Shankarlal Jain & Associates LLP, Chartered Accountants (Firm Registration No.: 10913W), certifying the following financial position:

Paid-Up Capital (consistent across all periods):

  • 31st March 2026: ₹8.74 crores (874.02 lacs)
  • 31st March 2025: ₹8.74 crores (874.02 lacs)
  • 31st March 2024: ₹8.74 crores (874.02 lacs)

Net Worth (negative values):

  • 31st March 2026: Negative ₹27.64 crores (₹2,764.13 lacs)
  • 31st March 2025: Negative ₹29.47 crores (₹2,946.73 lacs)
  • 31st March 2024: Negative ₹27.16 crores (₹2,716.45 lacs)

Net Worth Composition:

The net worth calculation comprises:

  • Equity Share Capital: ₹8.74 crores each year
  • Reserves & Surplus (excluding revaluation reserves):
  • 31st March 2026: Negative ₹36.38 crores (₹3,638.15 lacs)
  • 31st March 2025: Negative ₹38.21 crores (₹3,820.75 lacs)
  • 31st March 2024: Negative ₹35.90 crores (₹3,590.47 lacs)
  • No miscellaneous expenditure deducted

The certificate confirms that the computation is based on audited accounts for the relevant financial years.