Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish inform you that the Board of Directors ('Board') of Eureka Industries Limited ( 'Company') at its Meeting held today i.e. Friday, March 29, 2024 inter alia, transacted the following business:\r\n\r\n1. Appointment of Internal Auditor \r\n2. Appointment of Secretarial Auditor \r\n3. Appointment of Vigilance Officer\r\n\r\n