Dear Sir/Madam, Re: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 7th April, 2023, received from Datamatics Business Solutions Limited, the Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2023. This is for your kind information and record. Thanking you, Yours faithfully, For EUROTEX INDUSTRIES AND EXPORTS LIMITED SD/- KRISHAN KUMAR PATODIA MANAGING DIRECTOR DIN: 00027335