Euro Panel Products has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled to be held on Friday, May 22, 2026. The intimation has been issued pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider, approve, and take on record key financial matters. The following items are on the agenda:

• Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
• Any other business as may be decided with the permission of the Chair

Key Meeting Details

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal "Code of Conduct for Prevention of Insider Trading," the Trading Window for dealing in the securities of Euro Panel Products by any designated "Insider" was closed effective April 1, 2026. The Trading Window will remain closed until 48 hours from the publication of the financial results.

The notice has been signed by Rajesh Nanalal Shah, Managing Director of Euro Panel Products, and was issued on May 16, 2026.

Euro panel products Limited has announced the incorporation of a new subsidiary company in Tamil Nadu, marking a strategic expansion in the chemicals and allied products sector. The company informed stock exchanges about this development under Regulation 30 of SEBI regulations on April 29, 2026.

Subsidiary Incorporation Details

The newly formed subsidiary, Euro Sealant Private Limited, was incorporated on April 28, 2026, in the State of Tamil Nadu. Euro Panel Products Limited has acquired majority control by subscribing to 51% of the share capital, making it an official subsidiary of the parent company.

Business Focus and Objectives

The subsidiary will operate in the chemicals, adhesives, sealants and allied polymer products industry. The primary business objectives include manufacturing, processing, trading and dealing in chemicals, sealants, adhesives, polymers and allied products. This expansion represents the company's commitment to diversifying its product portfolio in specialty chemicals.

Corporate Structure and Governance

The incorporation involves minimal related party transactions, with Mr. Divyam Rajesh Shah, a Director of Euro Panel Products Limited, being appointed as a Director in the new subsidiary. Apart from this directorship, the promoter group and group companies do not have any other interests in the newly formed entity.

Strategic Implications

This subsidiary formation represents Euro Panel Products Limited's commitment to expanding its presence in the specialty chemicals sector. The new entity will focus on manufacturing and trading activities that complement the parent company's existing business operations, potentially creating synergies in product development and market reach. The incorporation was completed without requiring additional governmental or regulatory approvals, indicating a straightforward expansion process.