EPL LIMITED — AGM Information 2023

Jun 26, 2023

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26 June 2023

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j Corporate Service Department \ The Listing Department I f BSE Limited j National Stock Exchange of India Ltd j j 25[th ] Floor, Phiroze Jeejeebhoy Towers, j Exchange Plaza, Plot no, C/1 , G Block, ' j Dalal Street, Mumbai 400 001 1 Bandra-Kurla Complex, Bandra (E) l j Mumbai 400 051 . T[radin][g] : l .[Scri][p] : ..[E][q][uit][y] .[5001] ~~.3~~[5 ] ........................................................................ ~~L .~~ [S][y][mbol] ~~.~~[EPL ] . ............... . ........................... j

Ref.: EPL Limited

Sub.: Filing of copy of notice published in newspapers relating to AGM.

Dear Sirs,

With reference to above referred subject, please find attached herewith Notice published in newspaper in relation to 40[th ] Annual General Meeting of the Company to be held on 11 August 2023 at 11 :00 am through electronic means or video conferencing, manner of casting votes through e-voting, registering or updating email address and matter relating thereto.

The said notice 1s also posted on website of the Company 1.e. 1:nm:;:/ /v,,r\l\V. C'.Q l gl ohaLC'.()!Ji! invest ( )rs/ sb;i,rc:ho! dcr-ir1 forrnali()n//;ag111-no ti ccs.

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

KEYUR Digitally signed by NAYAN KEYUR NAYAN DOSHI Date: 2023.06.26 DOSHI 19:21:22 +05'30' Keyur Doshi Company Secretary

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Encl.: Newspaper snipping as above

Filed on online

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