Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Euro Pratik Sales has informed that the Board of Directors of the Company, at its meeting held today 23rd March, 2026, considered following matters: 1. Approved acquisition of 51% stake in CHAWLA BROTHERS, a Partnership Firm situated in the Jalandhar and Ludhiana by making total investment of Rs. 32.20 crore. The details as required under Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 are set-out in Annexure ‘A’ enclosed. 2. Declared payment of Interim Dividend for the financial year 2025-26 of Re. 0.20 per Equity Share (i.e. 20% of paid up share capital of the Company) having face value of Re. 1/- each. Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board of Directors decided Friday, 27th March, 2026 as ‘Record Date’ for determining the eligible shareholders who will be entitled for payment of the said interim dividend. The said interim dividend will be credited / dispatched to the shareholders from Saturday, 28th March, 2026 to 20 April,2026. The Board Meeting commenced at 08:30 am and concluded at 08.45 am.

The above information is a part of company’s filings submitted to BSE.