Outcome of Board Meeting

Date: August 14, 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 Sir/Madam, Sub: Outcome of Board Meeting dated August 14, 2026. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. August 14, 2026, has inter alia considered, and approved the following items of business: 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. Appointment of Mr. Rajesh Nagardas Gandhi (DIN: 02644916) as Additional Director in the Category of Independent Director on the Board of the Company for a term of 5-year subject to the approval by the members in the ensuing Annual General Meeting. iii. Appointment of Mr. Samarth Ishwar Bhimani (DIN: 11873660) as Additional Director in the Category of Independent Director on the Board of the Company for a term of 5-year subject to the approval by the members in the ensuing Annual General Meeting. The requisite disclosures pursuant to Regulation 30 of the Listing Regulations read with Schedule III thereto and applicable SEBI circulars in respect of the aforesaid appointments are enclosed herewith as Annexure A. In furtherance, the intimation filed by the Company regarding the Trading Window for trading in securities of the Company by insiders was closed on July 01, 2026, and shall be opened after 48 hours from the declaration of Financial Results i.e. on August 16, 2026. The Board Meeting commenced at 10:00 a.m. and concluded at 1:30 p.m. of the same day. Kindly take the same on record. Thanking you, Yours Sincerely, FOR EURO PANEL PRODUCTS LIMITED RAJESH NANALAL SHAH MANAGING DIRECTOR DIN: 02038392 Annexure‐A Details as per the requirement of Regulation 30 and Schedule III of SEBI Disclosure Requirements) Regulations, 2015 read CIR/CFD/CMD/4/2015 dated 9th September 2015. Appointment of Mr. Rajesh Nagardas Gandhi (DIN: 02644916) as Additional Director in the Category of Independent Director Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment of Mr. Rajesh Nagardas Gandhi reappointment, resignation, removal, as an Additional Director in the Category of death or otherwise Independent Director of the Company. 2. Date of appointment / re-appointment The Board at its meeting held on August 14, /cessation (as applicable) 2026. 3. Term of Appointment /re-appointment 5 years 4. Brief profile (in case of appointment) Mr. Rajesh Nagardas Gandhi has over four decades of experience in Radiation Physics, Industrial Inspection Services, Professional Services and Information Technology. He holds a Diploma in Radiological Physics from BARC, Mumbai University, with specialization in Radiation Physics. He has extensive expertise in NDT/NDE techniques, industrial inspection, quality control, heat treatment and technical consultancy services, with experience across fabrication, heavy engineering, refinery, petrochemical, defence, nuclear and other industrial sectors. He is the Founder/Director of Industrial Inspection Services Private Limited and possesses significant entrepreneurial and managerial experience. 5. Disclosure of relationships between Mr. Rajesh Gandhi is not related to any of the directors (in case of appointment of a Directors or Key Managerial Personnel or Director) Promoters of the Company. 6. Information as required pursuant to He is not debarred from holding the office of BSE Circular ref. no. LIST/COMP/14/ Director by virtue of any SEBI order or any 2018-19 and NSE ref. no. other such authority. NSE/CML/2018/24, dated June 20, 2018. Appointment of Mr. Samarth Ishwar Bhimani (DIN: 11873660) as Additional Director in the Category of Independent Director Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment of Mr. Samarth Ishwar Bhimani reappointment, resignation, removal, as an Additional Director in the Category of death or otherwise Independent Director of the Company. 2. Date of appointment / re-appointment The Board at its meeting held on August 14, /cessation (as applicable) 2026. 3. Term of Appointment /re-appointment 5 years 4. Brief profile (in case of appointment) Mr. Samarth Ishwar Bhimani is a Civil Engineer and Licensed Surveyor with over three years of professional experience in the real estate development sector. He pursued his Civil Engineering education from Viva Institute of Technology and has been associated with DevGanga Associates since March 2026. Prior to and alongside his association with DevGanga Associates, he has gained practical exposure to various aspects of the real estate development industry. His technical foundation in Civil Engineering, combined with his hands-on industry experience and understanding of real estate development, enables him to bring valuable technical insights and an independent perspective to the Board. 5. Disclosure of relationships between Mr. Samarth Ishwar Bhimani is not related to directors (in case of appointment of a any of the Directors or Key Managerial Director) Personnel or Promoters of the Company. 6. Information as required pursuant to He is not debarred from holding the office of BSE Circular ref. no. LIST/COMP/14/ Director by virtue of any SEBI order or any 2018-19 and NSE ref. no. other such authority. NSE/CML/2018/24, dated June 20, 2018. Jogin Raval &Associates "' +91 98209 77870 joginravalca@gmail.com Chartered Accountants EJ www.joginravalca.com IND I A Independent Auditor's Limited Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Euro Panel Products Limited • We hilve reviewed the ilCcompilnying stiltement of Uniludited Standalone Finilnciill l~esults of Euro Panel l'roducts Limited (the "'Compilny") for the quartl'r ended June 30, 2026 (tht> "St,1temmt") attached herewith, being submitted by the Company pursuJnt to the requirement of Regulation 33 of the SEBI (Listing Obligiltions and Disclosure Requirements) RegulJtions, 201 S, ilS ilmended (thl;' "Listing Regulations"). • This stiltcment, which is the responsibility ot the Company's Management and ilpproved by the Board of Directors, has been prepared in accordance with the recognition ilnd measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 3-f'), prescribed under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndiJ and in compliarlCL' with Regulation 33 ot thL' Listing Regulations. Our responsibility is to express il conclusion on the Statement based on our review. • We conducted our review of the statement in accordilncc with tlw Standard on l~eview Engagement (SRE) 2~10, "Review of Interim Financial Information [>erformed by the Independent /\uditm of the Entity" issued by the Institute of Chartered Accountants of India. This Standclrd requires that we plan and perform the review to obtain moderate ilssurance clS to whether the Stiltement is frpp of material misstatement. A review of interim financial information consists of making inquiries, primarily ol persons responsible for financial and accounting matters, and ilpplying am1lytic.1l and other review procedures. A review is substilntially less in scope th,m ,111 dtrdit conducted in ,iccordcllll"l' with St,rndclrds on Auditing spt>cified undl'r secti [Showing first 8,000 characters — download PDF for full document]