Eurotex Industries and Exports Ltd

As required by regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Notice of 37th Annual General Meeting along with Annual Report of our Company for the financial year 2022-23. The Company has completed the dispatch of the Notice of 37th Annual General Meeting along with Annual report 2022-23 on Thursday 24th August 2023. This is for your kind information and records.