Change in Management

Date: September 28, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the members of the Company at the 13th Annual General Meeting held on Monday, September 28, 2026 at 11:00 AM (IST) through Video Conferencing have approved the following: 1. Re-Appointment & Ratification of the remuneration payable to M/s. Ritesh Jayswal & Associates, Cost Accountants (Firm Registration Number: 101681)), who was appointed as the Cost Auditor in the Board Meeting held on May 22, 2026, and is hereby appointed as Cost Auditor of the Company by way of receiving member’s approval. 2. Re-Appointment of Mr. Rajesh Nanalal Shah, who was appointed as a Managing Director in the Board Meeting held on August 26, 2026, and is hereby appointed as a Managing Director of the Company by way of receiving member’s approval. 3. Re-Appointment of Mr. Divyam Rajesh Shah, who was appointed as a Whole Time Director in the Board Meeting held on August 26, 2026, and is hereby appointed as a Whole Time Director of the Company by way of receiving member’s approval. 4. Appointment of Mr. Rajesh Nagardas Gandhi (DIN: 02644916), who was appointed as Additional Non-Executive Independent Director in the Board Meeting held on August 14, 2026, and is hereby appointed as a Non-Executive Independent Director of the Company by way of receiving member’s approval. 5. Appointment of Mr. Samarth Ishwar Bhimani (DIN: 11873660) , who was appointed as Additional Non-Executive Independent Director in the Board Meeting held on August 14, 2026, and is hereby appointed as a Non-Executive Independent Director of the Company by way of receiving member’s approval. This is for your information and records. Thanking You. EURO PANEL PRODUCTS LIMITED Rajesh Nanalal Shah Managing Director DIN: 02038392 Encl. Annexure A The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD‐PoD‐2/CIR/P/2024/185 dated December 31, 2024. 1. Re-Appointment & Ratification of the remuneration payable to M/s. Ritesh Jayswal & Associates, Cost Accountants (Firm Registration Number: 101681)), who was appointed as the Cost Auditor in the Board Meeting held on May 22, 2026, and is hereby appointed as Cost Auditor of the Company by way of receiving member’s approval. Sr. No. Particulars Details 1. Reason for change viz. Change in Re-Appointment & ratification of remuneration designation appointment, payable to M/s. Ritesh Jayswal & Associates, as the Cost reappointment, resignation, Auditor of the Company removal, death or otherwise 2. Date of appointment / re- The Board at its meeting held on May 22, 2026.. appointment /cessation (as applicable) 3. Term of Appointment /re- 1 years appointment 4. Brief profile (in case of M/s. Ritesh Jayswal & Associates ("the Audit Firm"), appointment) has its head office in Mumbai. They are registered with the Institute of Cost Accountants of India (ICMAI), having registration no. 101681. The Audit firm is engaged in providing Cost Audit and assurance services to its clients. 5. Disclosure of relationships M/s Ritesh Jayswal & Associates, is not related to any between of the Directors or Key Managerial Personnel or directors (in case of appointment of Promoters of the Company. Director) 6. Information as required pursuant He is not debarred from holding the office of Director to by virtue of any SEBI order or any other such BSE Circular ref. no. authority. LIST/COMP/14/ 2018-19 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018. 2. Re-Appointment of Mr. Rajesh Nanalal Shah, who was appointed as a Managing Director in the Board Meeting held on August 26, 2026, and is hereby appointed as a Managing Director of the Company by way of receiving member’s approval. Sr. No. Particulars Details 1. Reason for change viz. Change in Re-Appointment of Mr. Rajesh Nanalal Shah as the designation appointment, Managing Director of the Company. reappointment, resignation, removal, death or otherwise 2. Date of appointment / re-appointment The Board at its meeting held on August 26, 2026 /cessation (as applicable) appointed Mr. Rajesh Nanalal Shah as a Managing Director. 3. Term of Appointment /re- 5 years appointment 4. Mr. Rajesh Nanalal Shah has been Mr. Rajesh Nanalal Shah has been associated with the associated with the Company for more Company for more than 14 years and is responsible for than 14 years and is responsible for managing the affairs and operations of the Company. managing the affairs and operations of the Company. 5. Disclosure of relationships between Mr. Rajesh Nanalal Shah is the husband of Ms. Krishna directors (in case of appointment of a Rajesh Shah, Director of the Company, and father of Mr. Director) Divyam Rajesh Shah, Whole-Time Director and CFO of the Company. 6. Information as required pursuant to He is not debarred from holding the office of Director by BSE Circular ref. no. LIST/COMP/14/ virtue of any SEBI order or any other such authority. 2018-19 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018. 3. Re-Appointment of Mr. Divyam Rajesh Shah, who was appointed as a Whole Time Director in the Board Meeting held on August 26, 2026, and is hereby appointed as a Whole Time Director of the Company by way of receiving member’s approval. Sr. No. Particulars Details 1. Reason for change viz. Change in Re-Appointment of Mr. Divyam Rajesh Shah as the Whole designation appointment, Time Director of the Company. reappointment, resignation, removal, death or otherwise 2. Date of appointment / re- The Board at its meeting held on August 26, 2026 appointment appointed Mr. Divyam Rajesh Shah as a Whole Time /cessation (as applicable) Director. 3. Term of Appointment /re- 5 years appointment 4. Brief profile (in case of appointment) Mr. Divyam Rajesh Shah as Whole-time Director of the Company has been associated with the Company for more than 13 years and is responsible for procurement, production, branding & marketing activities in the Company in his capacity as Whole-Time Director and CFO. 5. Disclosure of relationships between Mr. Divyam Rajesh Shah, Whole-Time Director and CFO directors (in case of appointment of a of the Company is son of Mr. Rajesh Nanalal Shah, Director) Managing Director and Ms. Krishna Rajesh Shah, Director of the Company. 6. Information as required pursuant to He is not debarred from holding the office of Director by BSE Circular ref. no. LIST/COMP/14/ virtue of any SEBI order or any other such authority. 2018-19 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018. 4. Appointment of Mr. Rajesh Nagardas Gandhi (DIN: 02644916), who was appointed as Non- Executive Independent Director in the Board Meeting held on August 14, 2026, and is hereby appointed as a Whole Time Director of the Company by way of receiving member’s approval. Sr. No. Particulars Details 1. Reason for change viz. Change in Appointment of Mr. Rajesh Nagardas Gandhi as a Non – designation appointment, Executive Independent Director of the Company reappointment, resignation, removal, death or otherwise 2. Date of appointment / re-appointment The Board at its meeting held on August 14, 2026 /cessation (as applicable) appointed Mr. Rajesh Nagardas Gandhi as Additional Non – Executive Independent Director. 3. Term of Appointment /re- 5 years appointment 4. Brief profile (in case of appointment) Mr. Rajesh Nagar [Showing first 8,000 characters — download PDF for full document]