EPL LIMITED — Regulatory Filings 2021

May 13, 2021

==> picture [569 x 91] intentionally omitted <==

13 May 2021

13 May 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.	**Trading Symbol:**EPL
NCDs 960308, 960310 & 960311.

Ref.: EPL Limited

Sub.: Intimation for Board Meeting 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 20 May 2021, inter alia, to consider and approve the Audited financial results of the Company’s India standalone and Consolidated of global operations for the quarter and year ended 31 March 2021 and to consider recommendation of final dividend, if any, for the financial year ended 31 March 2021.

This is also to inform you that due to the Board meeting as above, 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 20 May 2021.

Kindly take the above on record.

Thanking You

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

Filed online

==> picture [562 x 82] intentionally omitted <==