EPL LIMITED — Regulatory Filings 2021

Jul 9, 2021

9 July 2021

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,
Dalal Street, Mumbai 400 001	Bandra-Kurla Complex, Bandra (E)
	Mumbai 400 051
Scrip: Equity 500135.	Trading Symbol: EPL
NCDs 960308, 960310 & 960311.
National Securities Depositories Ltd.	Central Depository Services (India) Ltd
	Trade World, A Wing, 4th & 5th Floor, Kamala ! Phiroze Jeejeebhoy Towers, 28th Floor, Dalal Street, 1
Mills	Compound, Lower Parel, Mumbai Mumbai 400023 vijayk@cdslindia.com;
$400013$ info@nsdl.co.in	rensin@cdslindia.com

Company: EPL Limited (ISIN INE255A01020)

Sub.: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 30 June 2021.

Dear Sirs,

This to certify that the securities comprised in the certificates received for dematerialiasation during the quarter mentioned above, have been listed on the stock exchanges and after due verification, mutilated/cancelled the certificates of security and the records has been substituted by the name of the depository as the registered owner, as required by regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 and as per applicable regulations or rules.

The above details are based on the confirmation from the Company's share transfer agent M/s Bigshare Services Private Limited (STA) which look after all activities relating to securities transfer, dematerialization etc, on behalf of the Company.

A certificate or confirmation received from STA in respect to above matter is enclosed herewith.

Thanking You

Yours faithfully For EPL Limited

Head - Legal & Company Secretary

Registered Office

Filed online

Encl.: A/a

P.O. Vasind, Taluka Shahpur, Dist. Thane 421604, Maharashtra Tel: +91 9673333971/9882 CIN: L74950MH1982PLC028947 complianceofficer@eplglobal.com

(Formerly known as Essel Propack Limited) Corporate Office: Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel Mumbai 400013, India www.eplglobal.com | T: +91-22-2481 9000/9200 | F: +91-22-2496 3137

EPL LIMITED

Date: 09/07/2021

To EPL Limited Mumbai

Company: EPL Limited

Sub.: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 30th June, 2021.

Dear Sir,

We hereby certify and confirm that the securities of the Company comprised in the certificates received for dematerialiasation during the quarter mentioned above, have been listed on the stock exchanges and after due verification, we have mutilated/cancelled the certificates of security and the records has been substituted by the name of the depository as the registered owner, as per provisions of regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 and as per applicable regulations or rules.

We hereby further confirm that aforesaid activities have been done in prescribed timeline, intimated to the Depositories and Stock Exchanges as might be necessary, and appropriate records have been maintained with us on behalf of the Company.

Thanking you

Yours faithfully

For Bigshare Services Private Limited

Digitally signed by SUBRAMANIAN ARUNRAJ ON: c=IN, o=Personal, SU BRAMAN I pseudonym=lf5e85289a379Sd3df3b8844bfe e91cc1 0fa4fa74bc3ee43031736a7594fe3dc, posta1Code=600125, st= TAMIL NADU, AN AR U N RAJ serla1Number=aeea5e199df4ed89c0f725b870 57561469ff96e04bbc59f4ee378d79afbdeedd, cn=SUBRAMANIAN ARUNRAJ

Date: 2021.07.0915:15:54 +-05'30'

S Arunraj Authorised Signatory

CIN : U99999MH1994PTC076534 (An Associate Company of Transfer Online Inc., USA)