Epigral Limited — Capital/Financing Update 2024

Aug 20, 2024

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20.08.2024

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

SCRIP CODE: EPIGRAL

SCRIP CODE: 543332

Dear Sir/s,

Sub: Intimation of One on One VC

Pursuant to Regulation 30 and Para (A) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Epigral Limited (“the Company”) hereby informs that the Company is having meeting as under:

Name	Roha Asset Managers LLP
Date	23rdAugust,2024
Mode	One-on-One VC
Location	N.A.

The schedule of the aforesaid meet is subject to change. The change may happen due to exigencies on the part of Analyst/Fund Manager/Company.

The latest Earnings Presentation and Corporate Presentation to be discussed have already been placed on the website of the Company i.e. www.epigral.com. Please note that no unpublished price sensitive information will be shared/discussed in the meeting with the Investors.

We request you to take note of the above and place it for information of members.

Thanking you,

Yours faithfully,

For Epigral Limited

(Formerly known as ‘Meghmani Finechem Limited’)

GAURANG GHANSHYAM TRIVEDI Digitally signed by GAURANG GHANSHYAM TRIVEDI DN: c=IN, o=Personal, title=8963, 2.5.4.20=cab9f961e728b2e65ca9ff24cce86b953d6aaa663b351b8517a2169c49afac69, postalCode=382421, st=Gujarat, serialNumber=2a9ee2fe1bfa08fbea158525e534dcac75eec375935d440e5e4b0eacb6b8d13c, cn=GAURANG GHANSHYAM TRIVEDI Date: 2024.08.20 13:29:04 +05'30'

Gaurang Trivedi Company Secretary M. No. A22307

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