Eureka Industries Limited announced that Board of Director of the Company at the meeting held on September 3, 2021 has approved the appointment of Mr. Kush Patel as an Additional Director (Non Executive- Independent Director) on the Board of the Company with effect from 03 September,2021 subject To Approve the members at the next General Meeting, reason for the appointment is appointment of additional Independent Director to broad Base the composition of board of Directors of the company as current independent director term has been completed and the board also approved the appointment of Ashishkumar moadaram modi as an additional non- Executive Director of the Company on the Board of the Company with effect from 03 September 2021 subject To Approve the members at the next General Meeting. Reason for change is appointment of Additional Non- executive Director to Board Base the Composition of Board of Directors of the Company.