Outcome of Board Meeting

Date: September 24, 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 Dear Madam/ Sir, Sub: Outcome of Board Meeting dated September 24, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. September 24, 2026, has inter alia considered, and approved the following items of business: i. Took Note of the Cost Audit Report and its Annexures Under the Cost Audit Report Rules for the Financial Year 2025‐26 The Board of Directors of the Company has approved the Cost Audit Report and its annexures for the Financial Year 2025-26. This report has been duly authenticated by the Company’s Cost Auditor M/s Ritesh Jayswal & Associates, in accordance with the Cost Audit Report Rules. The Board Meeting commenced at 06:00 p.m. and concluded at 6:30 p.m. on the same day. Kindly take the same on record. Thanking you, Yours Sincerely, FOR EURO PANEL PRODUCTS LIMITED RAJESH NANALAL SHAH MANAGING DIRECTOR DIN: 02038392