Epigral Limited — AGM Information 2023

Jun 1, 2023

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1[st] June, 2023

National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SCRIP CODE: MFL SCRIP CODE: 543332

Dear Sir,

Sub: Newspaper Publication – Information regarding 16[th] Annual General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of newspaper advertisement published on 31[st] May, 2023 in Financial Express (English and Gujarati edition) information regarding 16[th] Annual General Meeting to be held on 27[th] June, 2023.

You are requested to kindly take the same on your record.

Thanking you.

Yours faithfully, For Meghmani Finechem Limited

KAMLESH Digitally signed by KAMLESH DINKARRAY DINKARRAY MEHTA MEHTA Date: 2023.06.01 18:19:37 +05'30'

K. D. Mehta Company Secretary and Compliance Officer Membership No. FCS 2051

Encl.: As above

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