EPL LIMITED — Board/Management Information 2021

Jul 2, 2021

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2 July 2021

2 July 2021
Corporate Service Department	The Listing Department
BSE Limited	National Stock Exchange of India Ltd
25thFloor, 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. NCDs 960308,	**Trading Symbol:**EPL
960310 & 960311.

Ref.: EPL Limited

Sub.: Intimation relating to resignation by Director

Dear Sirs

This is to inform you that Mr. Sudhanshu Vats has resigned from the post of Director, CEO and Managing Director of the Company effective from 31 August 2021 and accordingly he will also cease as key managerial personnel pursuant to applicable provisions of the Companies Act 2013.

Management and Directors appreciate his valuable contribution and association with the Company and wish him all success in his future endeavor.

The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable statutory provisions, laws, information and record.

Yours faithfully For EPL Limited Suresh Savaliya Head - Legal & Company Secretary

Filed online

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