Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025, to consider, approve and take on record inter alia, the following: \r\ni. The Standalone & Consolidated Unaudited Financial Results for the Quarter and Half year ended September 30, 2025 along with the Limited Review report as on that date.\r\nii. Any other Business as may be decided with the permission of the Chair. \r\nFurther, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Conduct for Prevention of Insider Trading' adopted by the \r\nCompany, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code was closed on October 1, 2025 till 48 hours from the publication of financial results.