Shareholders meeting

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: Submission of Annual Report of the Company for the Financial Year 2025‐26 including the notice of 13th Annual General Meeting pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform that 13th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, September 28, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for financial year ended March 31, 2026, along with the Notice of AGM sent to members, is enclosed. The said Annual Report and Notice of AGM have also been uploaded on the Company’s website. Members may access the same at www.eurobondacp.com/investor-relations. Kindly take same on record. Thank you, Yours Faithfully, For EURO PANEL PRODUCTS LIMITED RAJESH NANALAL SHAH MANAGING DIRECTOR DIN: 02038392 ANNUAL REPORT 2026 EURO PANEL PRODUCTS LIMITED www.eurobondacp.com CORPORATE INFORMATION THE STORY Board Of Directors Auditors In our 25th year, Eurobond marks not only a milestone of time, but a role we've played in shaping an industry- being among the first to introduce Aluminium Composite Panels to the Indian market, Chairman and Managing Director Internal Auditor Statutory Auditor Mr. Rajesh Nanalal Shah M/s. Vipul M. Shah & Associates M/s. Jogin Raval & Associates and helping nurture what was once a nascent ecosystem into the vibrant, innovative industry it is Whole Time Director Secretarial Auditor Cost Auditor today. Ms. Kala Agarwal M/s. Ritesh Jayswal & Associates Mr. Divyam Rajesh Shah Executive Director Registered Office Manufacturing Unit Looking back on this journey fills us with real pride. What began as a mission to deliver Mrs. Krishna Rajesh Shah high-quality, durable panels has, over the years, evolved into something much larger- defined by (Appointed w.e.f May 24, 2025) 12th Floor, Borivali Sheela CHS Ltd, City Survey No NA 124/4/1 & City Solitaire Business Centre, Opp Survey No NA 780/2, Manekpur, consistent excellence, growing scale, and increasing global ambition. Year after year, we've built on Chief Financial Officer Ajanta Talkies, Borivali (West) Khattalwada Road, Sanjan, our capabilities, widened our impact, and earned a reputation grounded in trust and Mr. Divyam Rajesh Shah Mumbai-400092, Maharashtra Umbergaon, Valsad- Gujarat-396120 performance. Our product innovation continues to be shaped by the evolving needs of architects, Company Secretary & Compliance Warehouses Branch Offices designers, and the construction community we serve. Today, we go beyond manufacturing panels- Officer Ms. Sonal Dharmin Desai offering design freedom, engineering reliability, and a seamless, end-to-end experience. Jaipur, Guwahati Lucknow, Delhi & Pune Bhubaneshwar, Delhi, At the heart of this journey are our people: our employees, who go above and beyond to uphold the Independent Directors Zirakpur, Patna, Kolkata, Ms. Barkharani Harsh Nevatia highest standards; our dealers and distributors, whose steadfast partnership has carried our reach Ahmedabad, Indore, Raipur, Ms. Daisy Cyril D'souza across geographies; and our clientele whose trust continues to drive our ambition forward. Bhiwandi, Nagpur, Pune, (Resigned w.e.f. May 22, 2026) Ranchi, Hubli & Dehradun Mr. Vaibhav Chetan Shah (Resigned w.e.f. May 26, 2026) Together, we've built more than a successful business- we've shaped a brand proudly rooted in Mr. Rajesh Nagardas Gandhi India, with a presence increasingly felt on the world stage. We aren't simply keeping pace with the (Appointed w.e.f. August 14, 2026) W: www.eurobondacp.com CIN: L28931MH2013PLC251176 Mr. Samarth Ishwar Bhimani E: cs@eurobondacp.com ISIN: INE505V01016 market; we're helping shape where it goes next. (Appointed w.e.f. August 14, 2026) As we step into this new chapter, our commitment to the values we were founded on remains as Bankers Registrar And Share Transfer Agent strong as ever: Quality, Authenticity, and Service. Because at Eurobond, we're not just creating world class panels. We're building BONDS THAT LAST. • HDFC Bank Limited MUFG Intime Private Limited (Formerly Known as Link • ICICI Bank Limited Intime India Private Limited) C-101, 247 Park, L.B.S Marg, • Yes Bank Limited Vikhroli (West), Mumbai- 400083, Maharashtra COMMITTEES Audit Committee Designation Management Committee Designation Mr. Samarth Ishwar Bhimani Chairman Mr. Rajesh Nanalal Shah Chairman Ms. Barkharani Harsh Nevatia Member Mr. Divyam Rajesh Shah Member Mr. Rajesh Nanalal Shah Member Mrs. Krishna Rajesh Shah Member Corporate Social Nomination & Responsibility Committee Designation Remuneration Committee Designation Mr. Rajesh Nanalal Shah Chairman Ms. Barkharani Harsh Nevatia Chairperson Mr. Divyam Rajesh Shah Member Mr. Samarth Ishwar Bhimani Member Mr. Samarth Ishwar Bhimani Member Mr. Rajesh Nagardas Gandhi Member Stakeholder Risk Management Relationship Committee Designation Committee Designation Ms. Barkharani Harsh Nevatia Chairperson Mr. Rajesh Nanalal Shah Chairman Mr. Divyam Rajesh Shah Member Mr. Divyam Rajesh Shah Member Mr. Rajesh Nagardas Gandhi Member Mr. Samarth Ishwar Bhimani Member CORPORATE INFORMATION THE STORY Board Of Directors Auditors In our 25th year, Eurobond marks not only a milestone of time, but a role we've played in shaping an industry- being among the first to introduce Aluminium Composite Panels to the Indian market, Chairman and Managing Director Internal Auditor Statutory Auditor Mr. Rajesh Nanalal Shah M/s. Vipul M. Shah & Associates M/s. Jogin Raval & Associates and helping nurture what was once a nascent ecosystem into the vibrant, innovative industry it is Whole Time Director Secretarial Auditor Cost Auditor today. Ms. Kala Agarwal M/s. Ritesh Jayswal & Associates Mr. Divyam Rajesh Shah Executive Director Registered Office Manufacturing Unit Looking back on this journey fills us with real pride. What began as a mission to deliver Mrs. Krishna Rajesh Shah high-quality, durable panels has, over the years, evolved into something much larger- defined by (Appointed w.e.f May 24, 2025) 12th Floor, Borivali Sheela CHS Ltd, City Survey No NA 124/4/1 & City Solitaire Business Centre, Opp Survey No NA 780/2, Manekpur, consistent excellence, growing scale, and increasing global ambition. Year after year, we've built on Chief Financial Officer Ajanta Talkies, Borivali (West) Khattalwada Road, Sanjan, our capabilities, widened our impact, and earned a reputation grounded in trust and Mr. Divyam Rajesh Shah Mumbai-400092, Maharashtra Umbergaon, Valsad- Gujarat-396120 performance. Our product innovation continues to be shaped by the evolving needs of architects, Company Secretary & Compliance Warehouses Branch Offices designers, and the construction community we serve. Today, we go beyond manufacturing panels- Officer Ms. Sonal Dharmin Desai offering design freedom, engineering reliability, and a seamless, end-to-end experience. Jaipur, Guwahati Lucknow, Delhi & Pune Bhubaneshwar, Delhi, At the heart of this journey are our people: our employees, who go above and beyond to uphold the Independent Directors Zirakpur, Patna, Kolkata, Ms. Barkharani Harsh Nevatia highest standards; our dealers and distributors, whose steadfast partnership has carried our reach Ahmedabad, Indore, Raipur, Ms. Daisy Cyril D'souza across geographies; and our clientele whose trust [Showing first 8,000 characters — download PDF for full document]