EPL LIMITED — Proxy Solicitation & Information Statement 2021

Aug 31, 2021

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31 August 2021

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

Ref.: EPL Limited

Sub.: Newspaper publication for sending of Notice of Postal Ballot to Members.

Dear Sirs,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice published in Newspapers, inter alia , intimating completion of sending of Postal Ballot Notices, voting period etc.

The said notice is also posted on website of the Company www.eplglobal.com

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

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Suresh Savaliya SVP - Legal & Company Secretary

Encl.: Newspaper snipping as above

Filed online

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