EPL LIMITED — Board/Management Information 2023

Apr 13, 2023

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, Bandra
Dalal Street, Mumbai 400001	Kurla Complex Bandra (E),
	Mumbai - 400051.
Scrip: Equity 500135. NCDs 960311.	Trading SJmbol: EPL

Ref: EPL Limited

Sub: Appointment of Company Secretary and Compliance Officer.

Dear Sir/Madam,

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the board of directors of the EPL Limited ("Company"), based on the recommendations of the nomination and remuneration committee, at its meeting held today, i.e. 13 April 2023, has appointed Mr. Keyur Doshi as the Company Secretary and Compliance Officer of the Company with effect from 13 April 2023.

The requisite details as per Regulation 30 of the Listing Regulations read with Schedule Ill thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 are enclosed as Annexure I.

You are requested to take the above information on your record.

Thanking you,

F r EPL Limited

ANAND	Digitally signed byANAND
THIRUMALAC THIRUMALACHAR
HAR KRIPALU	Date: 2023.04.1317:13:26 +05'30'

Annexure I

Disclosure under Clause (7) of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sr No.	Particulars	Details
I	Reasonforchangeviz.appointment,	Mr. Keyur Doshi has been appointed as
	resignation, removal, death or otherwise	Company Secretary and Compliance Officer
		of the Company consequent to resignation of
		Mr. Suresh Savaliya, who resigned from the
		said post with effect from the close of
		business hours on 12 April 2023.
2	ofDateappointment/cessation(as	13 April 2023
	8:f)f'lieae le~
3	Term of appointment	Not Applicable
4	Brief profile (in case ofappointment)	Mr. Keyur Doshi is a member of the
		Institute of Company Secretaries of India
		having membership number A32107 and
		is having a total experience of more than
		9 years.
5	Disclosure of relationships between	Not Applicable
	directors (in case of appointment of a
	director)