Euro Pratik Sales Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The intimation was filed pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary & Compliance Officer Shruti Kuldeep Shukla on May 7, 2026.

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives," the trading window for dealing in the securities of the company has been closed. The key details of the trading window restriction are as follows:

• Closure Date: Wednesday, April 1, 2026
• Reopening: 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Ltd., and was duly signed by the Company Secretary & Compliance Officer, Shruti Kuldeep Shukla (Membership No. A60044), on behalf of Euro Pratik Sales Limited.

Euro Pratik Sales Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter and financial year ended March 31, 2026. The filing, dated April 16, 2026, was made to both BSE Limited and National Stock Exchange of India Limited as part of regulatory compliance requirements.

SEBI Regulatory Compliance

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide confirmation regarding securities received for dematerialization during each quarter. The document was prepared and certified by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's registrar and transfer agent.

Certificate Details

Key Compliance Confirmation

The certificate specifically confirms that the company received no dematerialization or rematerialization requests during the quarter ended March 31, 2026. MUFG Intime India Private Limited noted in the certificate that it had "not received and processed any demat/remat request for the quarter ended 31st March 2026" and that the certificate was issued upon the company's request for compliance purposes.

Company Filing Process

The submission was made by Shruti Kuldeep Shukla, Company Secretary and Compliance Officer of Euro Pratik Sales Limited. The filing was addressed to both major Indian stock exchanges where the company's shares are listed - BSE Limited (Scrip Code: 544519) and National Stock Exchange of India Limited (Symbol: EUROPRATIK).

This quarterly compliance certificate represents part of the ongoing regulatory requirements that listed companies must fulfill to maintain their stock exchange listings and ensure transparency in share transfer and dematerialization processes.