Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026.

Date: 5th November, 2026 The Manager - DCS The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, ‘G’ Block, Dalal Street, Mumbai – 400 001 Bandra-Kurla Complex, Scrip Code: 544519 Bandra (East), Mumbai- 400051 Symbol: EUROPRATIK Dear Sir / Ma’am, Subject: Outcome of Board Meeting held on Thursday, 05th November, 2026 Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III 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. Thursday, 05th November, 2026, inter alia, considered following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026. The copies of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Reports received from the Joint Statutory Auditors of the Company on the said results are enclosed herewith as Annexure – A. 2. Approved the acquisition of 51% equity stake in Drashti Surfaces Private Limited for an aggregate investment of Rs. 31,12,02,000/- (Rupees Thirty-One Crore Twelve Lakh Two Thousand Only). Drashti Surfaces Private Limited had acquired the business undertaking of Laminates and Veneer manufacturing since 1st November, 2026. The disclosure pursuant to Regulation 30 and Part A of Schedule III 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 is enclosed herewith as Annexure ‘B’. The Board Meeting commenced at 04:30 p.m. and concluded at 05:05 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 B 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 51% in Drashti Surfaces Private Limited. Sr. Particulars Details 1) Name of the target Drashti Surfaces Private Limited company incorporated under Companies entity, details in brief Act, 2013 such as size, turnover etc. 2) Whether the acquisition The transaction does not fall within related party transaction(s) and none would fall within of the promoter / promoter group / group companies have any interest in related party the entity being acquired. transaction(s) and whether the promoter / promoter group / group companies have any interest in the 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 Manufacturer of Laminates and Veneer entity being acquired belongs. 4) Objects and impact of The acquisition of Drashti Surfaces Private Limited will expand Euro acquisition (including Pratik’s product portfolio with Laminates and Veneer which is in house but not limited to, manufactured, Euro Pratik shall bene(cid:976)it from established relationships of disclosure of reasons Drashti Surfaces’ Institutional and Overseas Customers for its own for acquisition of target products, thereby creating business synergies and supporting long-term entity, if its business is growth. outside the main line of business of the listed entity. 5) Brief details of any No approval required. governmental or regulatory approvals required for the acquisition. 6) Indicative time period The proposed acquisition is scheduled to be completed on or before 90 days for completion of the from the execution of agreements. acquisition 7) Consideration- whether The entire investment will be paid in cash. cash consideration or share swap and details of the same. 8) Cost of Acquisition and Acquisition of 51% stake for aggregate investment of Rs. 31,12,02,000/- / or the price at which (Rupees Thirty-One Crore Twelve Lakh Two Thousand Only). the shares are acquired 9) Percentage of Particulars Amount (Rs.) No. of Shares shareholding / control No. acquired and / or Subscription to Fresh Issue of number of shares 1. 26,82,62,000 11,870 Shares acquired. Purchase of Shares from Existing 2. 4,29,40,000 1,900 Shareholders Total 31,12,02,000 13,770 10) Brief background about Line of business contemplated: Manufacturer of Laminates and Veneer the entity acquired in Date of Incorporation: 02/08/2024 terms of products /line History of last 3 years Turnover: of business acquired, FY 2024-25 Nil date of incorporation, FY 2025-26 Nil history of last 3 years turnover, country in Note: Drashti Surfaces Private Limited had acquired the business which the acquired undertaking of Laminates and Veneer manufacturing since 1st November , 2026. The turnover of acquired undertakings are as follows: entity has presence and FY 2023-24 95,97,66,125 any other signi(cid:976)icant FY 2024-25 92,10,49,693 information (in brief). FY 2025-26 1,07,48,03,086 PRESENCE: Across India, and exports to South-East Asia, the Middle East and Africa Euro Pratik Sales Limited (formerly known as 'Euro Pratik Sales Private Limited') (CIN: L74110MH2010PLC199072) Statement of Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026 (Amount in lakh except per share data or as otherwise stated) Quarter Ended Half Eear ended Year Ended Sr. No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09-2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I. Revenue from operations 5,429.62 4,469.48 6,524.75 9,899.10 10,900.73 2 0,989.23 II. Other income 358.84 324.37 196.08 683.21 480.85 1 ,255.01 III. Total Income (I+II) 5,788.46 4,793.85 6 ,720.83 10,582.31 11,381.58 2 2,244.24 IV. Expenses Purchase of stock-in-trade 3,512.02 2,728.03 4,155.21 6,240.05 8,184.63 1 4,727.85 Changes in inventories of stock-in-trade (303.71) 192.95 (429.73) (110.76) (1,874.69) (2,512.32) Employee benefits expenses 157.13 134.86 185.42 291.99 356.45 6 35.91 Finance costs 13.26 18.08 21.93 31.34 44.46 9 9.70 Depreciation and amortization expenses 85.97 83.35 101.20 169.32 200.13 3 97.67 Other expenses 489.99 358.52 433.34 848.51 841.32 1 ,491.55 Total Expenses (IV) 3,954.66 3,515.79 4 ,467.37 7,470.45 7,752.30 1 4,840.36 1,833.80 1,278.06 2 ,253.46 3 ,111.86 3 ,629.28 7,403.88 V. Profit/ (Loss) before share of loss, Exceptional items and Tax (I-IV) Share of profit / (loss) from LLP/ LLC (net of tax) - - (14.12) - - VI. Profit/ (Loss) before exceptional items and tax 1 ,833.80 1 ,278.06 2 ,239.34 3 ,111.86 3 ,629.28 7 ,403.88 VII. Exceptional items Loss by fire (net) - - - - 788.79 7 88.79 VIII. Profit before Tax (VI-VII) 1,833.80 1,278.06 2 ,239.34 3,111.86 2,840.49 6 ,615.09 IX. Tax expense: 1. Current tax 262.54 177.41 552.35 439.95 734.42 1 ,440.99 2. Deferred tax 64.84 33.10 (23.35) 97.94 (33.76) 29.71 3. (Excess)/ short provision of tax relating to earlier years (20.76) - - (20.76) - 3 6.81 X. Profit (Loss) for the year from continuing operations (VIII-IX) 1,527.18 1,067.55 1 ,710.34 2,594.73 2,139.83 5 ,107.58 XI. Profit/(loss) for the year 1,527.18 1,067.55 1 ,710.34 2,594.73 2,139.83 5 ,107.58 XII. Other comprehensive income A. Items that will not be reclassified to profit or loss i) Remeasurement of net defined benefit liability ( 3.39) 7.29 11.48 3.90 22.97 2 9.15 ii) Income tax relating to above 0 .85 ( 1.83) ( 2.89) (0.98) (5.78) (7.34) XIII. Total comprehensive income for the year (XI+XII) (Comprising 1,524.64 1,073.01 1 ,718.93 2,597.65 2,157.02 5 ,129.39 Profit/ (Loss) and Other Comprehensive Income for the year) XIV. Paid up share capital 1,022.00 1,022.00 1 ,022.00 1,022.00 1,022.00 1 ,022.00 XV. Earnings per equity share (not annualised except ye [Showing first 8,000 characters — download PDF for full document]