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EPL LIMITED Capital/Financing Update 2022

Feb 2, 2022

60801_rns_2022-02-02_47d7a5cf-db6e-4c95-8bc5-4f6adaeda3ae.pdf

Capital/Financing Update

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2 February 2022

Corporate Service Department The Listing Department
BSE Limited National Stock Exchange of India Ltd
25 th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Bandra-Kurla Complex, Bandra (E)
: Mumbai 400 001 Mumbai 400 051
Scrip: Equity 500135. Trading Symbol: EPL
NCDs 960308, 960310 & 960311.
$CP$ 721983

Ref.: EPL Limited

Sub.: Intimation for Board Meeting and investors call, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 9 February 2022, inter alia, to consider and approve unaudited financial results of the Company's India standalone and consolidated of global operation for the third quarter and nine months ended 31 December 2021.

This is also to inform you that, Trading Window in respect to dealing with shares / securities of the Company has been already closed for specified and designated persons as per the Company's insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above mentioned financial results.

This is to inform you that after the aforesaid meeting, the Company has arranged for Analysts/Investors Conference call on 9 February 2022, details of which is enclosed herewith.

The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for your information and record.

Thanking You

Yours faithfully. For EPL Limited

Savaliva Suresh 71 SVP - Legal & Company Secretary

Encl: A/a

Filed online

Rodge offic P.O. Vasind, Taluka Shahapur, Dist. Thane 421604, Maharashtra Tel: +91 9673333971/9882 CIN: L74950MH1982PLC028947 [email protected]

(Formerly known as Essel Propack Limited) Corporate Office : Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400 013. India www.eplglobal.com | T: +91 22 2481 9000/9200 | F: +91 22 2496 3137

EPL LIMITED

SYSTEMATIX INSTITUTIONAL EQUITIES

Invites you to participate in

Q3FV22 Results Conference Ca II of

(Formerly known as Essel Propack Limited)

On Wednesday, 09th February 2022 at 06:00 PM (1ST)

The management will be represented by

Mr. Anand Kripalu MD& CEO

Mr. M.R. Ramasamy coo

Mr. Parag Shah CFO

Mr. Amit Jain Sr. Vice President - Corporate Finance

Mr. Suresh Savaliya SVP - Legal & Company Secretary

Mr. Deepak Ganjoo President - Amesa Region

(l) Dial-in-number

location Dial Number lo<:ation Toll Free NumbE-,r
Primary Number +91 22 6280 1297 US>'\ : 1866 746 2133
lH< : 0 8081011573
Secondary +91 22 7115 8198 Singapore : 8001012045
Number Hong !(ong : 800964448

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For more information, please contact:

Pratik Tholiya Mobile: +9198925 38404 [email protected]

Audrey Leolyn Mendonca Mobile: +91 98190 69060 [email protected]