General Updates

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, letters are being sent to those Members whose e-mail addresses are not registered with Company/Registrar & Share Transfer Agent/Depository Participants, providing the exact path/weblink of Company's website from where the Annual Report for FY 2025-26 and the Notice convening the 13th Annual General Meeting of the Company can be accessed. A copy of the said letter is enclosed for your record as Annexure 1. Kindly take the same on record. Thanking you, Yours Sincerely, For Euro Panel Products Limited Rajesh Nanalal Shah Managing Director DIN: 02038392 Encl: a/a Annexure 1 Date: September 03, 2026 The Shareholder Subject: Euro Panel Products Limited Annual Report for the Financial Year 2025‐26. Dear Shareholder, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Annual Report of the Euro Panel Products Limited (“the Company”) for the financial year 2025–26, along with the Notice of the 13th Annual General Meeting (AGM), is available on website of the Company at https://eurobondacp.com/investor-relations and at the website of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Ltd. at www.nseindia.com and on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. As per Depository/Company’s records, your email address is not registered. Accordingly, we are providing below the web-link, including the exact path, where the Annual Report of the Company is available for your ease of viewing: Web‐Link to Annual Report: https://eurobondacp.com/investor-relations Path: Home > Investor Relations > Annual Report & Annual Return > Annual Report You may access/download the Annual Report from the above link/path or by scanning the QR Code. If you wish to receive a physical copy of the Annual Report, you may request the same by writing to Company Registrar and Share Transfer Agent (RTA) as per details mentioned below: Name: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083. Email id: rnt.helpdesk@in.mpms.mufg.com The Members are requested to register the email address with their respective Depository Participant (in case of demat holdings) or with RTA (in case of physical holders) to receive all future communications electronically, thereby contributing to a greener environment. Thank you for your continued support. Yours faithfully, For Euro Panel Products Limited Sd/‐ Rajesh Nanalal Shah Chairman & Managing Director DIN: 02038392