EPL LIMITED — AGM Information 2021

Jul 6, 2021

06 July 2021

Corporate Service Department	The Listing Department
BSE Limited	National Stock Exchange of India Ltd
25th Floor, Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Mumbai 400 001	Bandra-Kurla Complex, Bandra (E)
	Mumbai 400 051
Scrip: Equity 500135.	Trading Symbol: EPL
NCDs 960308, 960310 & 960311.

Ref.: EPL Limited Sub.: Filing of copy of notice published in newspapers

Dear Sirs,

With reference to above referred subject, please find attached herewith Notice published for the attention of the Equity Shareholders of the Company intimating about the 38th Annual General Meeting of the Company to be held on 4 August 2021 at 11.30 a.m. via electronic means / video conferencing (VC), as published in the newspapers.

The said notice is also posted on the website of the Company i.e. www.eplglobal.com

This is in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable laws and for your information.

Thanking you

Yours faithfully For EPL Limited

Suresh Savaliya Head - Legal & Company Secretary

Encl.: Newspaper snipping as above

Filed on online

8 THE FREE PRESS JOURNAL www.freepressjournal.in MUMBAI I TUESDAY I JULY 6, 2021

(listing Obligations and Disclosures Requirements) Regulations, 2015, read with an applicable circulars on the maners issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of Ind~ ("SEBI"), to transact t he business set out in t he Notice calling the AGM. The electronic means / VC facility is provided by the National Securities and Depositories Limited ("NSOL .. ). Members attending t he meeting through electronic means/ VC facility shall be counted for the purpose of quorum in terms of Section 103 of the Companies Act, 2013.

' , Annual Report for the financial year 2020-21 and the Notice convening the AGM containing the ordinary and special businesses together with the statement pursuant to Section 102 of the Companies Act, 2013 (the Act) will be sent via Email to those Shareholders whose email fds are registered with the Company/ Depository Participants (OP). Aforesaid documents will be available on the Company's website www.eplg1obal.com and on the website of the Stock Exchanges, i.e. BSE limited ('"BSE'") and National Stock Exchange of India Umited ("'NSE'"} at www.bseindia.com and www.nseindia.com respectively.

Manner for registering/updating e-mail address :-

Shares in physical form: Shareholders holding shares in physical form can register / update email address with the Company by sending a request at investor.grievance@e-plglobal.com or to Company's Registrar and Share Transfer Agent ("RTA'"} Bigshare-Services Private limited on investor@bigshare-online.com duly mentioning Folio No., full name and contact details.

Shares held in demat / electronic form: In case of share'S held in demat / electronic form, we request you to kindly register, if not registered so far, your email address with your Depository Participant (OP). In case of change of your email, kindly register/ update new email wn:h your DP.

Manner of casting Vote(s) through e-voting :-

Members can cast their vote(s) electronically for all the resolutions as set out in the AGM Notice through electronic voting systems (e-voting). Details of instructions for e-voting are given in AGM Notice, which is being sent through prescribed mode. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to cast vote (e-voting) during the AGM.

Manner of registering Bank mandate for receiving Dividend :-

Physical Holding: Shareholders holding shares in Physical mode~ can update/ register their Bank account details by submitting a request letter duly signed by the first shareholder as per the specimen signature recorded with the Company to it's RTA duly mentioning the Folio Number, full Name of the shareholder along with Original cancelled cheque leaf bearing the name of the first shareholder. Further, above documents please also be emailed on Email Ids i.e. investor.grievance@eplglobal.com and investor@bigshareonline.com Oemat Holding: Please contact your Depository Participant (OP) and register your bank account details in your demat account, as per the process advised by your OP.

For detailed instructions penaining to e4 voting and Technical Assistance for attending AGM, members may please refer the notes given in the AGM Notice. for any guidance or grievances about e-voting, members may refer the Frequently Ask Questions (FAQ) and e-voting manual for members at t he Downloads Section of https://www.evoting.nsdl.com or call on toll free no. 1800222990 or contact Mr. Suresh Savaliya, Company Secretary at Corporate office on 022 24819000/ 9200 or complianceofficer@eplglobal.com. For EPL limited

	Sd/· Suresh Savaliya
05 July 2021, Mumbai	Head-Legal & Company Secretary

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