Epigral Limited — Capital/Financing Update 2023

Jan 11, 2023

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11.01.2023

To,

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 SYMBOL:- MFL Scrip Code: 543332

Dear Sir,

Sub: - Intimation of the Board Meeting of Meghmani Finechem Limited scheduled to be held on Thursday, 19[th] January, 2023 and Interim Dividend for FY2023.

Pursuant to Regulation 29 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, 19[th] January, 2023 , at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad – 380 015 to consider, approve and take on record Un-audited Financial Results of the Company for the Third Quarter ended on 31[st] December, 2022 along with the Limited Review Reports of the Statutory Auditors thereon.

The Board may also consider and recommend Interim Dividend, if any on the Equity Shares of the Company for FY 2022-23

The intimation is being given for the information of Shareholders/ Members.

Thanking you.

Yours faithfully,

For Meghmani Finechem Limited

KAMLESH Digitally signed by KAMLESH DINKARRAY DINKARRAY MEHTA MEHTA Date: 2023.01.11 15:00:09 +05'30'

K. D. Mehta Company Secretary Membership No. FCS 2051 s