Acquisition

Date: July 17, 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 Subject: Intimation regarding incorporation of Subsidiary. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to the captioned subject, we would like to inform you that the Company has incorporated a subsidiary company “EUROBOND DIMENSIONS PRIVATE LIMITED” in the State of Maharashtra, effective July 15, 2026. The Company has subscribed to 70% of the share capital of the said company and accordingly, the said entity has become a subsidiary of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in Annexure-A. Kindly take the same on record. Thanking you, Yours Sincerely, For Euro Panel Products Limited Rajesh Nanalal Shah Managing Director DIN No: 02038392 Encl.: A/a Annexure-A Sr. Particulars Details 1. Name of the target entity, details in brief such as Eurobond Dimensions Private size, turnover etc. Limited has been formed as a subsidiary Company of the Company. Capital: 25,00,000 INR Turnover/Size: Not Applicable (newly incorporated company). 2. Whether the acquisition would fall within The initial subscription does not related party transaction(s) and whether the fall within the purview of Related promoter/ promoter group/ group companies Party Transactions. However, two have any interest in the entity being acquired? of the Directors of the Company, If yes, nature of interest and details thereof and Mr. Rajesh Nanalal Shah and Mr. whether the same is done at "arm's length" Divyam Rajesh Shah, has been appointed as a Director in Eurobond Dimensions Private Limited. Except to this extent, the promoter/promoter group/group companies do not have any other interest in the entity. 3. Industry to which the entity being acquired Manufacturing, Processing, belongs Fabricating, Assembling, Altering, Converting, Designing of Aluminium Composite Panels (ACP), Aluminium Sheets, Coils and Allied Metal Products. 4. Objects and effects of acquisition (including but The acquisition has been not limited to, disclosure of reasons for undertaken to expand the acquisition of target entity, if its business is Company's manufacturing outside the main line of business of listed business and strengthen its entity/ the Company) presence in the aluminium and allied metal products sector. The Target Entity is engaged in the manufacturing, processing, fabricating, assembling, altering, converting, and designing of Aluminium Composite Panels (ACP), aluminium sheets, coils, and allied metal products, which is complementary to the Company's business and is expected to result in operational synergies. The business of the Target Entity is within the main line of business of the Company. 5. Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition / incorporation 6. Indicative time period for completion of the Not Applicable acquisition 7. Nature of consideration – whether cash Cash consideration consideration or share swap and details of the same 8. Cost of acquisition or the price at which the Subscription to equity shares at shares are acquired face value 9. Percentage of shareholding / control acquired 70% (majority stake, resulting in and / or number of shares acquired subsidiary status) 10. Brief background about the entity acquired in Eurobond Dimensions Private terms of products/ line of business acquired, Limited is incorporated on July 15, date of incorporation, history of last 3 years 2026 in India (Maharashtra) and turnover, country in which the acquired entity will carry on business in has presence and any other significant Manufacturing, Processing, information (in brief) Fabricating, Assembling, Altering, Converting, Designing of Aluminium Composite Panels (ACP), Aluminium Sheets, Coils and Allied Metal Products. Turnover: Not Applicable