Eureka Industries Ltd

Dear SirWe wish to inform you that the meeting of the Board of Directors of the Company held Today i.e. Saturday 29th July 2023 the Board has considered and approved the Un-Audited standalone financial results of the Company for the quarter ended as on 30th June 2023.The said Un-Audited standalone financial results were reviewed by the Audit Committee before approval of the Board.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Un-Audited Standalone financial results for the Quarter ended as on 30th June 2023 along with Limited Review Report.The Board Meeting started at 05:30 P.M. and concluded at 08:30 P.M.Kindly take the same on record.Thanking YouYours sincerely