Record Date

Date: September 03, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400051. Mumbai- 400001. NSE Symbol: EUROBOND Scrip Code: 544461 Sub: Corporate Announcement/Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 for Cut‐off Date for the 13th Annual General Meeting of Euro Panel Products Limited Dear Sir/Ma’am, We are pleased to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September 21, 2026 as the "Cut‐off Date" for the purpose of ascertaining the eligibility of the shareholders for e-voting of the 13th Annual General Meeting of the Company to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of Annual General Meeting. You are requested to kindly take the same on record for your further needful. Thanking You. Yours Truly, For EURO PANEL PRODUCTS LIMITED RAJESH NANALAL SHAH MANAGING DIRECTOR DIN: 02038392