Euro Pratik Sales Limited has uploaded the audio recording of its investor and analyst conference call, held on September 24, 2026, discussing the acquisition of FabWood Solutions LLP.

The company disclosed the development via a filing with the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The recording has been made available on the company's investor relations webpage at europratik.com/investors.

Conference call details

The session featured senior management of Euro Pratik Sales and covered the acquisition of FabWood Solutions LLP, followed by an interactive question and answer session with investors and analysts. The key participants in the call were:

• Pratik Singhvi, Chairman and Managing Director
• Jai Singhvi, Executive Director and Chief Financial Officer
• Alpesh Sangoi, Finance Controller

Attendees had joined via universal dial-in numbers or international toll-free lines provided by the company, with pre-registration available to avoid wait times.

Filing and compliance

The following table summarises the key details of the regulatory disclosure:

Shruti Kuldeep Shukla, Company Secretary and Compliance Officer, signed the disclosure. No financial results or operational updates were included in this filing beyond the acquisition context.

Euro Pratik Sales Limited shareholders approved annual related-party transactions of up to ₹125 crore each with subsidiaries URO Veneer World LLP and Hues Ply Decor LLP during the 17th Annual General Meeting.

The meeting, held on September 22, 2026, via video conferencing, also saw the re-appointment of Executive Director Jai Gunvantraj Singhvi. The voting results were communicated to BSE and NSE on September 24, 2026, pursuant to SEBI (LODR) Regulations.

Voting outcomes on key resolutions

Members passed ordinary resolutions with requisite majority for the adoption of audited standalone and consolidated financial statements for FY26. The interim dividend of ₹0.20 per share (20% on face value) for FY26 was also noted.

Key approvals included:

• Re-appointment of Mr. Jai Gunvantraj Singhvi (DIN: 00408876) as Director.
• Approval for transactions with URO Veneer World LLP up to ₹125 crore annually.
• Approval for transactions with Hues Ply Decor LLP up to ₹125 crore annually.

Directors and key managerial personnel present

The following directors and key managerial personnel attended the meeting through video conferencing:

Agenda items transacted

The following 11 items of business were transacted at the meeting:

Secretarial audit observations

The Chairman drew members' attention to observations noted in the Secretarial Auditors' report. The company had generally complied with applicable provisions, except for two instances: the intimation of record date for the March 27, 2026 record date for interim dividend payment was given 2 days in advance instead of the required minimum of 3 days under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and delay in filing of some e-forms with the Registrar of Companies, Mumbai. The Board of Directors' explanation on these observations was provided at page 101 of the Annual Report. The Statutory Auditors' reports did not contain any qualifications, reservations, adverse remarks, or disclaimers.

E-voting and results

Remote e-voting was available to members from September 19, 2026 (9:00 am) to September 21, 2026 (5:00 pm), facilitated by MUFG Intime India Private Limited. Members present at the AGM who had not cast votes through remote e-voting were provided an opportunity to vote during the meeting, with the facility remaining open for 15 minutes after the meeting's conclusion. CS Manish Baldeva, Proprietor of M/s. M Baldeva Associates, served as Scrutinizer. The consolidated results were uploaded on the company website and MUFG Intime's portal.