Trading Window

Date: June 29, 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: Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in securities of Euro Panel Products Limited (the "Company") shall remain close for the Designated Persons viz. Directors, Identified Employees, KMPs, Promoter and Promoter Group of the Company including Immediate Relatives of the Designated Persons and Connected Persons of the Company from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results (UFR) of the Company for the quarter ended 30th June, 2026. The date of the Board Meeting of the Company for declaration Unaudited Financial Results (UFR) for the quarter ended 30th June, 2026 will be intimated to you in due course of time. You are requested to take note of the same. Thanking You. Yours Faithfully, For EURO PANEL PRODUCTS LIMITED SONAL DESAI COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO. A63902