Euro Pratik Sales Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited Standalone And ....

Date: 4th August, 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, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Scrip Code: 544519 Symbol: EUROPRATIK Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives”, of the Company, the trading window for dealing with securities of the Company is closed from Wednesday, 1st July, 2026 till 48 hours of declaration of Un-audited Financial Results for the quarter ended on 30th June, 2026 specified persons as defined in the Code. Kindly take the same on your record. Thanking you, Yours faithfully, For Euro Pratik Sales Limited Shruti Kuldeep Shukla Company Secretary & Compliance Officer Membership No. A60044