Euro Panel Products Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

The Board of Directors has approved the migration of the company's securities from the NSE Emerge SME exchange to the Main Board of the NSE and simultaneously to BSE Limited. A postal ballot notice will be circulated to seek shareholder approval for this migration. Additionally, Mr. Divyam Rajesh Shah has been appointed as Chief Financial Officer of the company. The meeting's decisions reflect a strategic move to enhance the company's visibility and accessibility in the equity market.