The Board of directors of Eureka Industries Limited at its Board Meeting held on 25th July, 2023 approved the following: 1) Considered and approved the appointment of Ms. Mamta Prahlad Nishad (DIN: 10232506) As an Additional Executive and Non- Independent director of the company with effect from 25th July, 2023, (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier). Ms. Mamta Prahlad Nishad is having an experience related to management sector for last 1 to 2 years. 2) Considered and approved the appointment of Mr. Altaf Husain (DIN: 10232858) as, Additional Non- executive and Non- Independent director of the company with effect from 25th July, 2023, (till the next general meeting or for a period of three months from the date of appointment, whichever is earlier).

Mr. Altaf Husain has experience of 1-2 years in the field of financial and advisory services.