Euro Panel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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 Thursday, August 14, 2025, to consider, approve and take on record inter alia, the following: i. The Unaudited Financial Results for the quarter ended June 30, 2025. ii. Any other Business as may be decided by the Board of Directors. Further, 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 Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code was closed on July 1st, 2025 and shall be opened on August 16, 2025.