Copy of Newspaper Publication

29th August, 2026 To, To, The Manager The Manager - Listing Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, PheerozeJeejeebhoy Towers, BandraKurla Complex Dalal Street, Fort, Bandra (East), Mumbai - 400 001 Mumbai- 400 051 Scrip Code: 544519 Symbol – EUROPRATIK Dear Sir / Ma’am, Sub.: Newspaper Advertisement –Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of newspaper advertisements published on 29th August, 2026 in the newspapers viz. Financial Express (English edition) and Mumbai Lakshadeep (Marathi edition) intimating the members of the Company that the 17th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue. The above information is also available on the website of the Company at www.europratik.com. Kindly take the above on your record. Thanks and Regards, for Euro Pratik Sales Limited Shruti Shukla Company Secretary & Compliance Officer Membership No.: A60044 Encl.: A/a e{Zdma, {X. 29 Am°JñQ> 2026 _w§~B© bjXrn 3 amoO PdUBmMLICm N OXT¡.IC"E_ w§~B© bjXrn' Omhra gyMZm OOOOOmmmmmhhhhhrrrrraaaaa gggggyyyyyMMMMMZZZZZmmmmm AN Not Dic e M is r sg . iv Pe Rn Ato B Hpu Ab li Pc R a At Kla Arg Se H t h Pa At m LWy Ac Nlie Kn Ats R M ar. r eA M cI oT n P firR mA inK gA S thH e iP r A tL itW leA tN oK tA hR e gd© OZVog ¶mÛmao gy{MV H$aʶmV ¶Vo o H$s, ‘mPo Aerb lr. A{‘V àH$me nmbdUH$a Am{U lr‘Vr à^m `m¤ma oZmX| K o`mV `mdr H$s, _mP oA{eb lr. e{\$H$ BÒ_mBb© g{ob`m, {XdJß V lr_Vr h[˛a~Zo BÒ_mBb© g{ob`m `mMß o property more particularly mentioned in scOhemdhurlea gheyMreuZnmder. Originally vide àH$me nmbdUH$a ho Imbrb AZwgyMr‘ܶo (Schedule) {deofËdmZo Z‘yX Ho$boë¶m ‘mb‘Îmodarb gwnwÃ, amhUma-‚b∞Q> H´$. 602, 6dm _Obm, ›`y Am{ef H$mo-Am∞nao{Q>Ïh hm°qgJ gmogm`Q>r {b., h°Xar gmogm`Q>r “Agreement for Sale” dated 18/06/2015 bearing registration No. BDR-15- ˶m§À¶m ‘mbH$s h¸$mMr nwîQ>r H$aV AmhoV. ‘iy V… ‘ogg© {dñ‘m H$ÝñQ´>³eÝg Am{U àH$me e§H$aamd Odi, b˙_r nmH©$, Z`m ZJa, _ram amoS> (nyd©), {OÎhm R>mUo - 401107, `mß¿`m {ZX}emZwgma Am{U dVrZo, _r 5235/2015, e`xmeÛmcauo OteZdV ogb gey{tMwVe eHn$a Ê`MmV/s .` oVBo HIS$sM, ñAd JCu`O lNrS. TYRraU|Ð CH$Tm§VIOrbNmSb ganmobd§ HP$s R`Am§ÀK`Am ZSmHdm da âb°Q> H«$.~r/ nmbdUH$a ¶m§À¶mV 18/06/2015 amoOr Pmboë¶m Am{U Zm|XUr H«$‘m§H$ BDR-15-5235/2015 `m¤mao gd©gm_m›` OZVobm Imbrb‡_mUo gyMZm XoV Amho: SHANKARRA 0O 01 ,P VA iLW _OA bN mK , A BR _, m aVM Hr. «$ .0A 2M , I jT oÌ \P $R iA 5K 4A 0S MH m ¡.\P y$QA >,L W JmA `N ÌrK XA eR ©Z HA $N mo-D A mM °n.r s h. m CqgJ gmogm`Q>r Agboë¶m {dH«$s H$amamÛmao (Agreement for Sale), lr. 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Yra|Ð níMmV lr. A{‘V àH$me nmidUH$a (‘wbJm) Am{U lr‘Vr à^m àH$me nmbdUH$a (nËZr) hoM gXa Zm|XUr nmdVr H´$.1989052 Am{U XÒVEodO H´$.2497/2000 A›d`o H$a `mV Ambr hmoVr. (WIFE) as onHly$m §Vlerbgambl h gemirobs§H e$sn `timt§Mleo d1 2fo.0r 5th.2e0 p2a4r ta mooOwr n{ZeYrZs hPipmb oo Af tmh{Ue Ës`amZid§V af lËa`t.m §MWr hnËeZrre lasr_ Vr _Zrfm Yra|Ð âb°Q>‘Yrb A§eV… ‘mbH$s h¸$mgmR>r nmÌ Ago EH$‘od H$m¶Xoera dmag AmhoV. VgoM, lr. A{‘V àH$me 2.{XdßJV lr_Vr h˛[a~oZ BÒ_mB©b eo{b`m `mßMo {XZmßH$ 03.10.2013 amoOr {ZYZ Pmbo, À`mß¿`m n¸mV À`mßMo Mr. AMIT PR gA mK obA §HS $sH ` mP §MA ohL r W 28A .N 1K 2.A 2R 0 2h 5a s am oOfu r ll {y Z Yp Za i Pd mbth o,e Ë`lo m§Àa `n m a nm ümo Vu n Ë`t, m §Mb re Xa mr oZin _g wb lo o 1a )n lr. XþJ}e Yra|Ð nmbdUH$a ¶m§Zr H$O© ImVo H«$‘m§H$ 14200001676 A§VJ©V H$Om©Mr g§nyU© a¸$‘ ^abr AgyZ, {nam‘b nVr Am{U _wbo H$m`Xoera dmag ÂhUyZ AmhoV, À`mß¿`m {ZYZmZßVa, À`mßMo nVr {XdßJV lr. 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B( ÒX _m mo› Bh ©br g A_ Ñm{ md CÔ ‘>) rZ A eg o{bb `ob mo the undersignIemdb rabt ñAddmjv aNrHa$Vvma© dnHe$esbt T`imw gayMriZ AoÛm/a7o g, XIna dâibra°Q >~Nm~aVgMarm hR¸a$,h i_wmbasHi$ s,S {ahnVggh§~,§Y A q HK$d m Xmdm `mg§X^m©V H$aUmè¶m d{H$bm§H$S>o - A±S> ZdZrV {Vdmar, E/7, B§{Xam ZJa a{hdmgr g§K, E Ho$ ‘mJ©, dm§Ðo (nyd©), `mß¿`m Zmdo hÒVmßV[aV Ho$bo. Marg, BandraX mEdoa qsHt$,d Mm uhmaHb$Var i A40g0ë0`5mg1 wË`itmh i_nm J1d4V dAaymhsoV .f roBmÀN tw>Hh$ eX dmdaoXtema oqHf $pdum bhliacHa$VtiXomnam §Zorf hr gyMZm à{gÕ ‘w§~B© 400051 ¶m gyMZoÀ¶m àH$meZmnmgyZ 14 {Xdgm§À¶m AmV gmXa H$amdm. Vgo Z Ho$ë¶mg, g§~§{YV 4.{XdJß V lr. BÒ_mBb© AÑmC‘rZ e{ob`m `mMß o19.08.2026 amOo r {ZYZ Pmb,o {XdJß V lr_Vr h[˛a~Zo BÒ_mBb© this notice, failing which the claim of such person will be deemed to have been 춺$sMm Xmdm gmoSy>Z {Xbm Amho qH$dm ˶mdarb h¸$ ˶mJbm Amho Ago ‘mZbo OmB©b Am{U ˶mZ§Va eo{b`m Am{U {XdßJV lr. BÒ_mB©b AÑmC‘rZ eo{b`m `mßMo H$m`Xoera dmag Imbrb‡_mUo Amh [Showing first 8,000 characters — download PDF for full document]