Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board meeting agenda: i. ....

Date: August 10, 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 Dear Madam/ Sir, Sub: Notice of the Board Meeting scheduled to be held on Friday, August 14, 2026. Pursuant to the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, to consider, approve and take on record inter alia, the following: i. The Standalone & Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 along with the Limited Review report as on that date. ii. Any other Business as may be decided by the Board of Directors. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the “Code of Conduct for Prevention of Insider Trading” adopted by the Company, the “Trading Window” for trading in the securities of the Company by any “Insider” covered under the said Code was closed on July 1st, 2026 till 48 hours from the publication of financial results. Kindly take the above on record. Yours truly, FOR EURO PANEL PRODUCTS LIMITED RAJESH NANALAL SHAH MANAGING DIRECTOR DIN: 02038392