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Eureka Industries: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

l Vinay Soni proprietor of Vinay Soni& Associates. Company Secretary Ahmedabad have been appointed as Scrutinizer of Eureka Industries Limited (the Company) for the purpose of scrutinizing the e-voting process and voting by poll in a fair and transparent manner and ascertaining the majority on requisite e-voting and voting by poll Carried out as per the provisions of Companies Act 2013 and Rule 20 of the Companies [Management and Administrative ]Rules 2014 on the below mentioned resolution[s) at the 29th Annual General Meeting of the Equity Shareholders of Eureka Industries Limited held on 30th September 2021 at 11:00 a.m. at 307-B Hari krishna Complex B/h City Gold Cinema Off Ashram Road Ahmedabad - 380009

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