Financial Results for the quarter ended 30th June, 2026

Date: 10th 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, 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 Monday, 10th August, 2026 Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th August, 2026, inter alia, considered following matters: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The copies of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 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. Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Manish Sacheti (DIN: 01072819) as Non-Executive Independent Director on the Board of Directors of the Company, not liable to retire by rotation, for a period of 5 ((cid:976)ive) consecutive years with effect from August 10, 2026, subject to the approval of the members of the Company in the ensuing Annual General Meeting by way of Special Resolution. Further, in accordance with the Circulars dated June 20, 2018 bearing No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 issued by the BSE Ltd. and National Stock Exchange of India Ltd. respectively, we hereby af(cid:976)irm that Mr. Manish Sacheti is not debarred from holding the of(cid:976)ice of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure B. 3. Based on the recommendation of the Audit Committee, recommended the appointment of M/s. M Baldeva Associates, Company Secretaries, Mumbai, as Secretarial Auditors of the Company to carry out Secretarial Audit and to avail other allied permitted services under the provisions of Section 205 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations for a period of 5 ((cid:976)ive) consecutive year from (cid:976)inancial year 2026-27 to (cid:976)inancial year 2030-31, to the members of the Company in the ensuing Annual General Meeting of the Company. Disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed herewith as Annexure – C. The Board Meeting commenced at 05:30 p.m. and concluded at 06.15 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 SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 S. No. Disclosure Details Requirement 1. Reason for change, viz. Appointment of Mr. Manish Sacheti as a Non – Executive, appointment, resignation, Independent Director of the Company, subject to approval of the members of the Company. removal, death or otherwise 2. Date of appointment / re- Term of 5 (five) consecutive years starting from August appointment /cessation (as 10, 2026. applicable) & term of appointment / re- appointment 3. Brief profile Mr. Manish Sacheti is a seasoned business leader with 30+ years of experience across healthcare, financial services, manufacturing, and logistics. He has a proven track record in scaling ventures, structuring finance, and executing large government-linked projects. He possesses strong expertise in governance, risk oversight, financial discipline, and stakeholder management. Mr. Manish Sacheti brings an entrepreneurial mindset combined with institutional experience, well-suited for Independent Director roles across regulated and growth- oriented sectors. 4. Disclosure of relationships Mr. Manish Sacheti is not related to any of the Promoters, between Directors (in case of Members of the Promoter Group and Directors of the appointment of a Director) Company. Annexure C Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. Particulars Information of such event 1. Reason for change viz. appointment, Appointment. re-appointment, resignation, removal, death or otherwise; The Board in its meeting held on August 10, 2026, recommended the appointment of M/s. M Baldeva Associates, Company Secretaries, Mumbai as Date of appointment / re- Secretarial Auditors of the Company for a period appointment / cessation (as of 5 (five) consecutive years commencing from applicable) & term of appointment / financial year 2026-27 till financial year 2020-31, to re-appointment conduct secretarial audit and issue of Annual Secretarial Compliance Report as required under Regulation 24A of the Listing Regulations, to the members of the Company. 3. Brief Profile (in case of appointment) M/s. M Baldeva Associates, Company Secretaries, Mumbai, a Peer Reviewed Firm, is promoted by CS Manish Baldeva, a Fellow Member of the Institute of Company Secretaries of India, having experience for more than 25 years in the fields of Auditing and handling compliances under various Corporate Laws. He is also registered as an Insolvency Professional under the Insolvency and Bankruptcy Code, 2016. 4. Disclosure of relationships between Not Applicable. directors Euro Pratik Sales Limited (formerly known as 'Euro Pratik Sales Private Limited') (CIN: L74110MH2010PLC199072) Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Amount in lakh except per share data or as otherwise stated) Quarter ended Year ended Sr. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I. Revenue from operations 4,469.48 4,910.57 4 ,375.98 20,989.23 II. Other income 324.37 503.72 2 84.77 1,255.01 III. Total Income (I+II) 4 ,793.85 5 ,414.29 4 ,660.75 22,244.24 IV. Expenses Purchase of stock-in-trade 2,728.03 3,057.76 4 ,029.42 14,727.85 Changes in inventories of stock-in-trade 192.95 168.33 ( 1,444.96) (2,512.32) Employee benefits expenses 134.86 128.00 1 71.03 635.91 Finance costs 18.08 35.74 2 2.53 99.70 Depreciation and amortization expenses 83.35 98.23 9 8.93 397.67 Other expenses 358.52 315.42 4 07.98 1,491.55 Total Expenses (IV) 3 ,515.79 3 ,803.48 3 ,284.93 14,840.36 V. Profit/ (Loss) before share of loss, Exceptional items and Tax (I-IV) 1 ,278.06 1 ,610.81 1 ,375.82 7 ,403.88 Share of profit / (loss) from LLP/ LLC (net of tax) - - 1 4.12 - VI. Profit/ (Loss) before exceptional items and tax 1 ,278.06 1 ,610.81 1 ,389.94 7 ,403.88 VII. Exceptional items Loss by fire (net) - - 7 88.79 788.79 VIII. Profit before Tax (VI-VII) 1 ,278.06 1 ,610.81 6 01.15 6,615.09 IX. Tax expense: 1. Current tax 177.41 126.11 1 82.07 1,440.99 2. Deferred tax 33.10 57.10 ( 10.41) 2 9.71 3. (Excess)/ short provision of tax relating to earlier years - - - 36.81 X. Profit (Loss) for the year from continuing operations (VIII-IX) 1 ,067.55 1 ,427.60 4 29.49 5,107.58 XI. Profit/(loss) for the year 1 ,067.55 1 ,427.60 4 29.49 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 7 .29 [Showing first 8,000 characters — download PDF for full document]