Board Meeting Announcement for Eureka Industries Ltd - May 13, 2025

Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board.