Epigral Limited — Board/Management Information 2025

Feb 28, 2025

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28.02.2025

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

SYMBOL:- EPIGRAL

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

Scrip Code: 543332

Dear Sirs,

Sub: Intimation of the Change in the Directorships under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 and any other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of Epigral Limited (‘the Company’) vide Circular Resolution, passed today i.e. 28[th] February, 2025, have inter-alia considered and approved the following:

1. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, Ms. Priyanka Agarwal Chopra (DIN – 10011547) has been appointed as a Non-Executive Independent Woman Director (Additional Director) of the Company for a period of 5 years w.e.f. 28[th] February, 2025, not liable to retire by rotation.

Ms. Priyanka Agarwal Chopra fulfil the criteria of Independence as required under the provisions of the Companies Act, 2013 & rules framed thereunder and SEBI Listing Regulations.

1. Took on record cessation of Ms. Nirali Bhavin Parikh as an Independent Woman Director of the Company with effect from close of business hours on 28[th] February, 2025 pursuant to completion of her second term of five consecutive years.

The Board of Directors of the Company place on record their sincere appreciation for the contributions made by Ms. Nirali Bhavin Parikh during her association with the Company.

The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 is enclosed herewith as Annexure – A and Annexure – B, respectively.

Kindly take the same on record.

Thanking you,

For EPIGRAL LIMITED (Formerly known as Meghmani Finechem Limited)

GAURANG Digitally signed by GAURANG GHANSHYAM GHANSHYAM TRIVEDI Date: 2025.02.28 12:41:32 +05'30' TRIVEDI

Gaurang Trivedi Company Secretary & Compliance Officer M. No. – A22307

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Annexure – A

Appointment of Ms. Priyanka Agarwal Chopra as an Independent Woman Director of the Company

S. N.		Particulars	Details
1		Name	Ms. Priyanka Agarwal Chopra
2		Reason for change viz.appointment,resignation,removal, death or otherwise	AppointmentofMs.Priyanka AgarwalChopra(DIN:10011547) as an Independent Woman Director(Additional Director) of the Company.
3		Date and term of appointment/ resignation	Term commencing from 28thFebruary, 2025 for a periodof 5 years, subject to approval of the Members of theCompany.
4		Brief profile	Ms. Priyanka Agarwal Chopra is the Chief ExecutiveOfficer and Managing Partner at IIMA Ventures(formerly IIMA-CIIE) and a Venture Partner at BharatInnovation Fund. She has also served on the VentureCapital Sector Council at the Indian Venture andAlternate Capital Association (IVCA).She has 12+ years of experience in investing, advisingand engaging with early stage companies. At IIMAVentures, she has designed, created and led severalleading-edge regional and national startup scouting andsupport focused programs and helped build out IIMAVenture’s seed stage portfolio in sectors such asconsumer internet, enterprise tech and financialservices.Prior to IIMA Ventures, she has worked in the high-techindustry with Sun Microsystems and IBM in a variety ofdesign, engineering and strategy roles, and in the socialimpact space with Piramal Sarvajal, seeking to provideaccess to clean drinking water to India's underservedusing technology and community engagement.She holds MBA from The Wharton School (Universityof Pennsylvania) and M.S. in Electrical Engineeringfrom the Georgia Institute of Technology.
5		Disclosure of relationshipsbetween directors	Ms. Priyanka Agarwal Chopra not related to any of theDirectors of the Company.
6	Information as requiredpursuant to BSE Circular ref.no. LIST/COMP/14/ 2018-19and NSE ref. no. NSE/CML/2018/24		Ms. Priyanka Agarwal Chopra is not debarred fromholding the office of Director by virtue of any SEBIOrder or any other such Authority.

GAURANG Digitally signed by GAURANG GHANSHYA GHANSHYAM TRIVEDI M TRIVEDI Date: 2025.02.28 12:41:53 +05'30'

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Annexure – B

Completion of term of Ms. Nirali Bhavin Parikh as an Independent Woman Director of the Company

S. N.		Particulars	Particulars	Details
1		Name		Ms. Nirali Bhavin Parikh (DIN – 05309425)
2		Reason for change viz.appointment,resignation,removal, death or otherwise		Cessation on completion of tenure as an IndependentDirector.
		,
3		Dateand termof/ Cessation	appointment	With effect from the close of business hours on28thFebruary, 2025.
4		Brief profile
5		Disclosure of relationshipsbetween directors
6	Information as requiredpursuant to BSE Circular ref.no. LIST/COMP/14/ 2018-19and NSE ref. no. NSE/CML/2018/24

GAURANG Digitally signed by GAURANG GHANSHYAM GHANSHYAM TRIVEDI TRIVEDI Date: 2025.02.28 12:42:26 +05'30'

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