Euro Panel Products has informed that Vaibhav Chetan Shah (DIN: 09759573) vide the letter dated 26th May, 2026 has tendered his resignation as Non Executive Independent Director of the Company with effect from 26th May, 2026 along with his membership in various Committees, where he is a member. The resignation letter with the reason as indicated is enclosed. Vaibhav Chetan Shah (DIN: 09759573) have confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 201 5 are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
