Euro panel products Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was formally communicated to both National Stock Exchange of India Limited and BSE Limited on April 09, 2026.

Regulatory Compliance Details

The certificate was issued pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate dated April 03, 2026.

Certificate Confirmation

MUFG Intime India Private Limited confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Corporate Communication

The submission was signed by Rajesh Nanalal Shah, Managing Director with DIN: 02038392. The communication was digitally signed and formally addressed to the listing departments of both stock exchanges. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the certificate on behalf of the RTA.

About MUFG Intime India Private Limited

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for Euro Panel Products Limited. The company operates with CIN: U67190MH1999PTC118368 and maintains its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Euro panel products Limited has disclosed a significant shareholding change by its promoter group entity, Divya Ply Agency Private Limited, under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The transaction represents a strategic increase in promoter group holdings through market-based acquisitions.

Share Acquisition Details

Divya Ply Agency Private Limited completed the acquisition of 134,492 equity shares on March 23, 2026, through on-market transactions on the National Stock Exchange. The transaction details are presented below:

Shareholding Position Changes

The acquisition resulted in a notable increase in the promoter group entity's stake in Euro Panel Products Limited. The shareholding comparison shows the impact of this transaction:

Regulatory Compliance

The disclosure was made pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Euro Panel Products Limited, through its Managing Director Rajesh Nanalal Shah (DIN: 02038392), submitted the required Form C disclosure to both NSE and BSE on March 24, 2026.

Divya Ply Agency Private Limited, incorporated under CIN U74900MH2008PTC181453 with PAN AACCD8685R, is headquartered at Solitaire Business Centre, Borivali West, Mumbai. The entity operates as part of the promoter group structure of Euro Panel Products Limited.

Transaction Significance

The on-market acquisition demonstrates the promoter group's confidence in the company's prospects, as evidenced by their willingness to increase their stake through market purchases. The transaction was executed at prevailing market rates, indicating transparent price discovery through the exchange mechanism.

The disclosure ensures compliance with insider trading regulations and maintains transparency for all stakeholders regarding changes in promoter group shareholding patterns.