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(06/01/2026 19:34)

Euro Panel Products - Board Meeting Outcome for Outcome Of Board Meeting Dated January 06, 2026. \r\n

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. January 06, 2026., has inter alia considered, and approved the following items of business:\r\n\r\nGrant of Loan of QAR 500,000 to Wholly Owned Subsidiary in Qatar
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