Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 Thursday, February 12, 2026, to consider, approve and take on record inter alia, the following:\r\ni. The Standalone & Consolidated Unaudited Financial Results for the Quarter ended December 31, 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 January 1, 2026 till 48 hours from the publication of financial results.