Company Update

MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS The Secretary, 6th August 2025 BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 6th August, 2025 Ref: Scrip Code: 526468/ ISIN: INE940E01011 This is to intimate that the Board of Directors of the Company at its Meeting held on 6th August, 2025 at the registered office of the Company have inter alia: 1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2025 (copy enclosed) 2. Independent Auditor’s review report for the quarter ended 30th June 2025, (copy enclosed) 3. Enclosed a Statement of Non- applicability of deviation(s) or variation(s) under Regulation 32 SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2025. 4. Considered and approved the appointment of Secretarial Auditor of the Company M/s. S Ganesan, Practicing Company Secretaries, (Peer review certificate No- 2685/2022) as the Secretarial Auditor of the Company for a period of 5 years from FY 2025-26 to FY 2029-30, subject to the approval of shareholders.

(Annexure-A) 5. Considered and approved the appointment of Internal Auditor of the Company M/s. K.Anand and Associates Chartered Accountants (FRN:208250), for the financial year 2025-26 (Annexure B) . 6. Considered and approved the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 25, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

7. Considered and approved the draft Notice of 33rd Annual General Meeting (AGM) of the Company 8. Considered and approved the 33rd draft Director’s report for the Financial Year ended 31st March, 2025 9. Considered and approved the appointment of Mrs Ashitha K as an Independent Director of the Company for a consecutive term of 5 years with effect from 6th August, 2025 (Annexure C) Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/25 dated February 25, 2025 is enclosed as Annexure 1 This is an intimation under regulation 30, 33, 47 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 including amendments thereof.

The said result is being uploaded on the Company’s website and BSE Ltd and extract thereof would be published in the format of newspaper publication The meeting commenced at 4.00 p.m. and concluded at 5.00 p.m.

We request you to kindly take the same on record Thanking You, Yours Faithfully, For Euro-Leder Fashion Limited Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India.

Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM ----------------Page (0) Break---------------- MIS.EUROLEDERFASHIONLIMITED Regd.Office:No.ll,FirstFloor,K.M.AdamStreet,Nagelkeni.Xhrompet~ Chennai-600044"EURO'LEDER-I~ CIN:L18209TN1992PLC022134 StatementofstandaloneunauditedFinancialResultsforthequarterended30.06.2025 (Rs.inlakhs,exceptperequitysharedata) SI.No.ParticularsQuarterEndedYearEnded 30.06.202531-03-202530.06.202431-03-2025INCOMEFROMOPERATIONS (Unaudited)(Audited)(Unaudited)(Audited) 1a)NetSales/IncomefromOperations539.04535.77320.621,840.48 b)OtherOperatingIncome- c)Otherincome56.2045.5522.46184.25 TotalIncomefromOperations(net)595.24581.32343.082,024.73 2Expenses ,/a.Costofmaterialconsumed399.76288.4219.86658.54• b.Purchaseoftradedgoods-- c.Changesininventoriesoffinishedgoods,workinprogressandstockintrade(68.70)(59.25)103.63216.66 d.Employeesbenefitexpenes80.1082.6588.26376.78 e.FinanceCost33.5030.9611.62125.26 f.Depreciation'andamortisationexpenses9.137.209.4937.89 g.OtherExpenditure133.80221.64107.12588.13 Totalexpenses587.59571.62339.982,003.26 3Profit/(Ioss)fromordinaryactivities,butbeforeexceptionalitems&tax(1-2)7.659.703.1021.47 4Exceptionalitems 5Profit(+)Loss(-)fromOrdinaryActivitiesBeforeTax(3-4)7.G59.703.1021.47 6TaxExpenses Currenttax1.932.440.255.40 DefferedTax0.50(9.63)1.01-3.37 Taxesrelatingtoearlieryear---- TotalTaxexpenses2.43-7.191.262.03 7NetProfit(+)Loss(-)fromordinaryactivitiesaftertax(5-6)5.2216.891.8419.44 8OtherComprehensiveIncome 9TotalComprehensiveIncomeaftertax(7+8)5.2216.891.8419.44 10Paidupequitysharecapital(facevalueoftheshareshallbeindicated)390.98390.98390.98390.98 (FacevalueofRs.lO/-eachnetofcallsinarrears) 11ReserveexcludingRevaluationReservesasperbalancesheetof1,070.231,070.231,050.791,070.23 previousaccountingyear 12Earningpershare(EPS) a)Basicearningpershare(inRs.)0.130.430.050.50 b)Dilutedearningpershare(inRs.)0.130.430.050.50 Note: 1Theaboveunauditedfinancialresultsforthequarterended30thJune2025havebeenreviewedbyAuditcommitteeandapprovedby BoardofDirectorsattheirmeetingheldon06.08.2025.ThestatutoryauditorshavecarriedoutaLimitedreviewoftheaboveresults.~ SegmentwisereportisnotapplicabletotheCompanysincethecompanyoperatesonlyinasinglesegment.1 TheCompanyhadadoptedIndAS-116,Leasesfrom1stApril2019,andtheeffectofthesameonFinancialstatementsisnotmaterial ~TheseFinancialresultshavebeenpreparedinaccordancewiththeIndianAccountingStatndardprescribedundersection133oftheAct2013readwithrelevant rulesthereunderandintermsofRegulation330fSEBI(LODR)Regulations,2015~ Previousperiods/yearfigureshavebeenregrouped/rearrangedwherevernecessarytomakethemcomparable withthoseofcurrentperiod/year - ~S~/~$"-~~ ForandOnbehalfoftheBoard Date:06thAugust2025I~~~ 01 EuroLederFashionLimited Place:Chennai .,.)if/J* ~~n3'~ RM.Lakshmanan ManagingDirector (DIN:00039603) ----------------Page (1) Break---------------- ----------------Page (2) Break---------------- MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS To, 6th August 2025 The Department of Corporate Relations BSE Limited P.J.

Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Dear Sir Ref: Scrip Code: 526468/ ISIN: INE940E01011 Sub: Non-applicability of statement of deviation(s) or variation(s) under Regulation 32 SEBI (LODR) Regulations, 2015 for the quarter ended 30 th June,2025 Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms that there has been no deviation(s) or variation(s) in the use of the public issue proceeds raised from the Initial Public Offer (IPO). We further submit and state that the IPO proceeds has been utilized for the purpose (s) as stated in the prospectus.

Hence, the Statement of deviation(s) or variation(s) is not applicable to the Company.

We request you to kindly take the above information on record.

Thanking you, Yours Faithfully, For Euro-Leder Fashion Limited Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India.

Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM ----------------Page (3) Break---------------- MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Annexure A Sl No Particulars Description 1 Reason for change- appointment Appointment of Mr. K.Anand, Chartered Accountants, Membership Number-208250 as the internal auditor of the company for the financial year 2025-26. 2 Date of Appointment (as applicable) and Term of Appointment The Board at its meeting held on 6th August, 2025 appointed Mr. K.Anand, Chartered Accountants, Membership Number-208250 as the internal auditor of the company for the financial year 2025-26 3 Brief Profile (in case of appointment) Mr. K. Anand is a practicing Chartered Accountant with over a decade of experience, specializing in internal audit, statutory audit, financial advisory, management consulting, and taxation services.

His firm brings deep expertise in internal controls, with a strong emphasis on compliance and corporate governance.

4 Disclosure of relationships between Directors (in case of appointment as a Director) NIL ----------------Page (4) Break---------------- Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Annexure B Sl No Particulars Description 1 Name of the Company Euro Leder Fashion Limited 2 Name of the Auditor Mr. S Ganesan, Practicing Company Secretaries 3 Reason for change – appointment Appointment of Mr. S Ganesan, Practicing Company Secretaries, as the Secretarial auditor of the Company for a period of 5 years from FY 2025-26 to FY 2029- 30 4 Date of appointment (as applicable) and term of appointment The Board at its meeting held on August 6, 2025 appointed Mr S. Ganesan, Practicing Company Secretaries, as the Secretarial auditor of the Company for a period of 5 years from FY 2025- 26 to FY 2029-30 Subject to approval of Shareholders in the Forthcoming General Meeting.

3 Brief Profile Mr. S. Ganesan, a practicing Company Secretary, brings over 15 years of extensive experience across diverse industries.

He has successfully handled numerous assignments related to Secretarial Audits, Corporate Restructuring, Regulatory Compliance, Takeovers, Mergers & Amalgamations.

He also possesses strong expertise in Compliance Audits, Legal Due Diligence, and the drafting and vetting of a wide range of legal agreements.

4 Disclosure of relationships between Directors (in case of appointment as a Director) NIL ----------------Page (5) Break---------------- Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Annexure C Sl No Particulars Description 1 Reason for change- appointment, Appointment of Mrs. Ashitha K as Non-executive Independent Director of the Company with effect from 6th August 2025 2 Date of appointment (as applicable) and term of appointment The Board at its meeting held on August 6, 2025 appointed Mrs. Ashitha K as Non-executive Independent Director of the Company for a consecutive term of 5 years with effect from 6th August, 2025. 3 Brief Profile Mrs. Ashitha K holds a Bachelor's degree in Commerce from the University of Madras and brings over 15 years of corporate experience, spanning fiscal management, human resources, strategic planning, and operational leadership.

She has played a pivotal role in the establishment and growth of Tapco Pneumatics Pvt. Ltd., significantly enhancing its business operations for over a decade.

Driven by entrepreneurial passion and a strong commitment to innovation, she co-founded Elektra, a specialized division under Tapco Pneumatics Pvt. Ltd. Elektra focuses on advanced bus door automation solutions etc. Mrs. Ashitha is affiliated with several professional organizations and is a frequent speaker at schools and colleges, where she delivers motivational talks.

Her inspiring journey was featured under "Women of Mettle" in the January 2020 edition of MOTORINDIA magazine.

In recognition of her achievements, she was honored with the 'Pride of Namma Chennai – Industrial' award by the Elite Women Confederation (EWC), Chennai.

She currently serves as Director of the Elektra Division and Head of Business Development & Operations at Tapco Pneumatics Pvt. Ltd., based in Chennai, Tamil Nadu 4 Disclosure of relationships between Directors (in case of appointment as a Director) Mrs. Ashitha K is not related to any Director or promoter of the Company Thanking You, Yours Faithfully, For Euro-Leder Fashion Limited Ritu Sharma Company Secretary Registered Office & Factory : No.11,First Floor, K.M.Adam Street, Nagelkeni, Chrompet, Chennai - 600 044, India.

Phone : 91-44 4613 7318- e-mail : admin@euroleder.com CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM ----------------Page (6) Break----------------