Epigral Limited — AGM Information 2024

Jun 11, 2024

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11.06.2024

To, National Stock Exchange of India Limited “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East) Mumbai 400 051

BSE Limited Floor- 25, P J Tower, Dalal Street, Mumbai 400 001

SYMBOL:- EPIGRAL

Scrip Code: 543332

Dear Sirs,

Sub: Newspaper Publication – Information regarding 17[th] Annual General Meeting (AGM)

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 11[th] June, 2024 in Financial Express (English and Gujarati edition) - Information regarding 17[th] Annual General Meeting scheduled to be held on Tuesday, 9[th] July, 2024 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’).

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

Thanking you,

Yours faithfully,

For EPIGRAL LIMITED (formerly known as Meghmani Finechem Limited)

GAURANG SIGN Digitally signed by GAURANG GHANSHYAM GHANSHYAM TRIVEDI TRIVEDI Date: 2024.06.11 13:35:09 +05'30' Gaurang Trivedi Company Secretary and Compliance Officer M. No. ACS 22307

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