EPL LIMITED — Major Shareholding Notification 2021

Apr 19, 2021

To:

Corporate ServiceDepartment,BSE Limited$25th$ Floor,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001	The ListingDepartment,National StockExchange of IndiaLimited,Exchange Plaza, Plotno. C/1, G BKC,Bandra (E),Mumbai - 400051	Audit Committee,EPL Limited,P.O. Vasind Taluka,Shahpur,Thane,Maharashtra $-421604$	Company Secretary,EPL Limited,P.O. Vasind Taluka,Shahpur,Thane,Maharashtra $-421604$
corp.relations@bseindia.com	takeover@nse.co.in	suresh.savaliya@eplglobal.com	suresh.savaliya@eplglobal.com

Dear Sir/Ma'am,

Company: EPL Limited (BSE: 500135. NSE: EPL)

Subject: Disclosures under Regulations 30(2) and 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Please see enclosed the (i) disclosure of shareholding as on 31 March, 2021, under Regulation 30(2), and (ii) declaration required to be made under Regulation 31(4), of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as Annexure A and Annexure B to this letter, respectively.

Sincerely,

For Epsilon Bidco Pte. Ltd.

$2.$ Ltd.

Authorized Signatory: William Nicholson

Place: Singapore

Date: 5 April, 2021

ANNEXURE A Part A

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	EPL Limited(Formerly known as Essel Propack Limited)
2. Name(s) of the stock exchange(s) where the shares ofthe TC are listed	Limited		BSE Limited, & National Stock Exchange of India
3. Particulars of the shareholder(s):
Name of person(s) together with Persons Acting ina.Concert (PAC) whose total holding (including that in theform of shares, warrants, convertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rights ofthe TC.or
Name(s) of promoter(s), member of the promoter groupb.and PAC with him.	Epsilon Bidco Pte. Ltd.b.
4. Particulars of the shareholding of person(s) mentioned at$(3)$ above	Numberofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapitalof $TC(*)$
As of March 31 st of the year, holding of:
Sharesa)Voting Rights (otherwise than by shares)b)Warrants,$\mathcal{C}$ )Convertible Securitiesd)Any other instrument that would entitle the holder to$\epsilon$ )receive shares in the TC.	a)16,39,73,866$(b)$ to $e)$ - Nil	51.96%	51.96%
Total	16,39,73,866	51.96%	51.96%

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Note

In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) $1.$ is required.

Signature of the Authorized Signatory: William Nicholson

bric

Place: Singapore

Date: 5 April, 2021

*****

Part B**

NAME OF THE TARGET COMPANY: EPL Limited

Name(s) of the person and PersonsActing in Concert (PAC) with theperson	Whether the person belongs toPromoter/Promoter group	PAN of the person and PACs
Epsilon Bidco Pte. Ltd.	Promoter

Note: (**) - Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For Epsilon Bidco Pte. Ltd.

Signature of the Authorized Signatory: William Nicholson

Place: Singapore

Corrie

Date: 5 April, 2021

ANNEXURE B

Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Epsilon Bidco Pte. Ltd. hereby declares and confirms that it, along with persons acting in concert, has not made any encumbrance, directly or indirectly, over its shares in EPL Limited in addition to those already disclosed to the National Stock Exchange and BSE during the financial year 2020-2021.

As disclosed earlier, on 16 August, 2019, Epsilon PledgeCo Pte. Ltd. created a pledge and also issued a non-disposal undertaking on its entire shareholding in Epsilon Bidco Pte. Ltd., in favour of DB International Trust (Singapore) Limited (being the security agent), as security with respect to an offshore facility availed by Epsilon Bidco Pte. Ltd.

For Epsilon Bidco Pte. Ltd.

Signature of the Authorized Signatory: William Nicholson

Place: Singapore

forces

Date: 5 April, 2021