OUTCOME OF BOARD MEETING HELD ON THURSDAY, 12TH FEBRUARY, 2026

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Price

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Price reactionminutes from the announcement price · days from the prior close

+3.3%Reaction day

₹4.83

prior close

₹4.72

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.5%+4.8% vs market

Other Agricultural Products peers, median of 53sector+0.0%+3.3% vs sector

On the reaction day the stock moved 4.8 pts more than Nifty Microcap 250 and 3.3 pts more than its Other Agricultural Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-1.9

10m

+5.9

15m

+4.9

30m

+5.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+3.3-1.5+4.8+0.0+3.3

Next day

-0.6-2.2+1.6-1.2+0.6

-3.7-1.2-2.5-1.6-2.1

+1.0-0.9+2.0-1.1+2.1

+6.0-2.3+8.3-1.8+7.8

+8.7-2.5+11.2-1.2+9.9

+9.7-3.6+13.3-2.9+12.6

15d

+2.7-10.4+13.1-7.4+10.1

-6.2-11.3+5.1-7.0+0.8

-17.6-3.6-14.0-1.8-15.8

+16.8+3.9+12.9-1.0+17.7

UpDownMarket · Nifty Microcap 250Sector · Other Agricultural Products peers, median of 53Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Eureka Industries Limited held a board meeting on February 12, 2026, where two directors resigned with immediate effect. Mr. Vinay Nishad stepped down as Independent Director, and Mr. Altaf Hussain resigned as Non-Executive Director. Both cited preoccupation and other professional commitments as the reason and confirmed there are no material reasons for their departure. The company stated that the board composition remains compliant with the Companies Act, 2013 and SEBI LODR. The board committees were reconstituted following the resignations. The meeting lasted approximately 45 minutes, from 5:30 PM to 6:15 PM.

Likely market impact

Two directors leaving on the same day, including an independent director, may raise minor governance concerns among investors, though the company assures board composition stays compliant. The resignations were due to personal/professional reasons with no material issues flagged, so the impact on stock price is expected to be limited.