For acquisition of controlling stake of 56% in Fabwood Solutions LLP, which shall eventually own the business of M/s. Fab Wood

Date: 23rd September, 2026 The Manager - DCS The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Scrip Code: 544519 Symbol: EUROPRATIK Dear Sir / Ma’am, Subject: Outcome of Board Meeting held on 23rd September, 2026 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 23rd September, 2026, inter alia, considered following matter: 1. Approved the acquisition of controlling stake of 56% in Fabwood Solutions LLP, which shall eventually own the business of M/s. Fab Wood, by making total investment of Rs. 42.70 Crore (which includes the Capital infusion of Rs. 8.40 Crores in Fabwood Solutions LLP). The details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are set-out in Annexure ‘A’ enclosed. The Board Meeting commenced at 12:10 p.m. and concluded at 12:30 p.m. Kindly take the above in your record. Thanking you, Yours faithfully, For Euro Pratik Sales Limited Shruti Kuldeep Shukla Company Secretary & Compliance Officer Encl: As stated above Annexure A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026: Acquisition of controlling stake of 56% in Fabwood Solutions LLP, which shall eventually own the business of Fab Wood. Sr. Particulars Details 1) Name of the target entity, details in brief such Fabwood Solutions LLP, a Limited as size, turnover etc. Liability Partnership Firm, which shall eventually own the business of Fab Wood, a proprietary (cid:976)irm (Proprietor: Mr. Tushar Ganatra) 2) Whether the acquisition would fall within The transaction does not fall within related party transaction(s) and whether the related party transaction(s) and none of promoter / promoter group / group the promoter / promoter group / group companies have any interest in the entity companies have any interest in the being acquired? entity being acquired. If yes, nature of interest and details thereof and whether the same is done at "arm’s length". 3) Industry to which the entity being acquired Dealer in timber, and manufacturer of belongs. engineered wood solutions, cladding products, doors, and other architectural wood applications used in surface decorative business. 4) Objects and impact of acquisition (including This acquisition would enhance but not limited to, disclosure of reasons for regional presence, boost brand acquisition of target entity, if its business is visibility, and enable deeper penetration outside the main line of business of the listed in South India and will enhance the entity. product portfolio in surface decorative business of the Company. 5) Brief details of any governmental or No approval required. regulatory approvals required for the acquisition. 6) Indicative time period for completion of the The proposed acquisition is scheduled acquisition to be completed on or before 8th October, 2026. 7) Nature of Consideration- whether cash The entire investment will be paid in consideration or share swap and details of cash. the same. 8) Cost of Acquisition or the price at which the Acquisition of 56% stake for a total shares are acquired investment of Rs. 42.70 Crore (which includes the Capital infusion of Rs. 8.40 Crores in Fabwood Solutions LLP). 9) Percentage of shareholding / control Controlling stake of 56% share in the acquired and / or number of shares acquired. business of Fab Wood, which shall be eventually owned by Fabwood Solutions LLP, wherein Company shall hold 56% stake. 10) Brief background about the entity acquired in Line of business contemplated: terms of products /line of business acquired, Timber, engineered wood solutions, date of incorporation, history of last 3 years cladding products, doors, and other turnover, country in which the acquired architectural wood applications used in entity has presence and any other signi(cid:976)icant surface decorative business information (in brief). M/s. Fab Wood (Proprietary Concern) Date of Incorporation: 30/4/1999 History of last 3 years Turnover: FY 2023-24 Rs. 43. 34 Crores FY 2024-25 Rs. 40.83 Crores FY 2025-26 Rs. 45.25 Crores Presence: in India M/s. Fabwood Solutions LLP Date of Incorporation: 12/08/2026 History of last three Years: Rs. Nil Presence: in India