Shareholders meeting

September 16, 2026 BSE Limited National Stock Exchange of India Limited. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Mumbai - 400001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400051 Scrip Code: 500135 Trading Symbol: EPL Sub. : Voting Results of the 43rd Annual General Meeting (“AGM”) of EPL Limited (“Company”) Ref. : 1. Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI LODR Regulations”) 2. Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended (“Companies Act”) 3. ISIN: INE255A01020 Sir/ Madam, In furtherance of our intimation dated August 22, 2026, please note that the 43rd Annual General Meeting of the Company was held today i.e. on Wednesday, September 16, 2026, through Video Conference (“AGM”) for transacting the business as mentioned in the Notice of the AGM (“AGM Notice”). Please note that the AGM commenced at 11.00 a.m. (IST) and concluded at 12.40 p.m. (IST). The Company had, as per the applicable provisions of the Companies Act and the SEBI LODR Regulations, provided the facility of remote e-Voting and e-Voting at the AGM for casting votes on all the resolutions mentioned in the AGM Notice (“e-Voting”). Mr. Dilip Bharadiya (FCS 7956 & C.P. No. 6740), Partner of M/s. Dilip Bharadiya & Associates, Practicing Company Secretaries, was appointed as the Independent Scrutinizer to scrutinize the process of e-Voting in a fair and transparent manner. He has submitted his Consolidated Scrutinizer’s Report dated September 16, 2026, on voting through e-Voting (i.e. both remote e-Voting and e-Voting at the AGM), in terms of the applicable provisions of the Companies Act and the SEBI LODR Regulations (“Scrutinizer’s Report”). In terms of the Scrutinizer’s Report, we wish to inform you that all the resolutions set out in the AGM Notice have been passed with requisite majority and we are enclosing herewith: - the Voting Results of the remote e-Voting and e-Voting during the AGM, as Annexure A; - the Scrutinizer’s Report, as Annexure B. The same are also being made available on the website of the Company i.e. at www.eplglobal.com. This is for your information and records. Thanking you. Yours faithfully, For EPL Limited Onkar Ghangurde Head - Legal, Company Secretary & Compliance Officer ICSI Membership No. A30636 Encl.: As above Annexure A VOTING RESULTS [In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)] Date of the AGM/ EGM September 16, 2026 Total number of shareholders on record date i.e. September 9, 2026 (1) 96,820 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group NIL Public NIL No. of Shareholders attended the meeting through Video Conferencing (1) Promoters and Promoter Group NIL Public 58 Note: (1) This represents the number of total folios held by shareholders of the Company. Item No. 1 - To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon Resolution required Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/ resolution? % of Votes No. of % of votes in % of Votes No. of shares No. of votes polled on No. of votes Category Mode of voting votes – favour on against on held polled outstanding – in favour against votes polled (1) votes polled (1) shares (1) (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter Remote e-Voting NA NA NA NA NA NA and E-voting at AGM 0 NA NA NA NA NA NA Promoter Postal Ballot (if applicable) NA NA NA NA NA NA Group Total 0 NA NA NA NA NA NA Remote e-Voting 11,27,02,223 75.95 11,27,02,223 0 100.00 0.00 Public- E-voting at AGM 14,83,99,015 0 0.00 0 0 0.00 0.00 Institutions(2) Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 14,83,99,015 11,27,02,223 75.95 11,27,02,223 0 100.00 0.00 Remote e-Voting 9,84,69,163 57.28 9,84,66,594 2,569 100.00 0.00 Public- Non E-voting at AGM 17,19,15,144 66,432 0.04 66,432 0 100.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 17,19,15,144 9,85,35,595 57.32 9,85,33,026 2,569 100.00 0.00 Grand Total 32,03,14,159 21,12,37,818 65.95 21,12,35,249 2,569 100.00 0.00 Notes: (1) The % of votes in the above table has been rounded-off to 2 (two) decimals. (2) Shareholding of ‘Government Companies’ has been considered under ‘Public-Institutions’. Item No. 2 - To re-appoint Mr. Animesh Agrawal (holding Director Identification Number: 08538625), who retires by rotation, and being eligible, has offered himself for re-appointment Resolution required Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/ resolution? % of Votes No. of % of votes in % of Votes No. of shares No. of votes polled on No. of votes Category Mode of voting votes – favour on against on held polled outstanding – in favour against votes polled (1) votes polled (1) shares (1) (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter Remote e-Voting NA NA NA NA NA NA and E-voting at AGM 0 NA NA NA NA NA NA Promoter Postal Ballot (if applicable) NA NA NA NA NA NA Group Total 0 NA NA NA NA NA NA Remote e-Voting 11,31,72,359 76.26 10,57,82,153 73,90,206 93.47 6.53 Public- E-voting at AGM 14,83,99,015 0 0.00 0 0 0.00 0.00 Institutions(2) Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 14,83,99,015 11,31,72,359 76.26 10,57,82,153 73,90,206 93.47 6.53 Remote e-Voting 9,84,68,663 57.28 9,84,58,660 10,003 99.99 0.01 Public- Non E-voting at AGM 17,19,15,144 66,432 0.04 66,432 0 100.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 17,19,15,144 9,85,35,095 57.32 9,85,25,092 10,003 99.99 0.01 Grand Total 32,03,14,159 21,17,07,454 66.09 20,43,07,245 74,00,209 96.50 3.50 Notes: (1) The % of votes in the above table has been rounded-off to 2 (two) decimals. (2) Shareholding of ‘Government Companies’ has been considered under ‘Public-Institutions’. Item No. 3 - Ratification of Remuneration payable to the Cost Auditors Resolution required Ordinary Resolution Whether promoter/ promoter group are No interested in the agenda/ resolution? % of Votes No. of % of votes in % of Votes No. of shares No. of votes polled on No. of votes Category Mode of voting votes – favour on against on held polled outstanding – in favour against votes polled (1) votes polled (1) shares (1) (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter Remote e-Voting NA NA NA NA NA NA and E-voting at AGM 0 NA NA NA NA NA NA Promoter Postal Ballot (if applicable) NA NA NA NA NA NA Group Total 0 NA NA NA NA NA NA Remote e-Voting 11,31,72,359 76.26 11,31,72,359 0 100.00 0.00 Public- E-voting at AGM 14,83,99,015 0 0.00 0 0 0.00 0.00 Institutions(2) Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 14,83,99,015 11,31,72,359 76.26 11,31,72,359 0 100.00 0.00 Remote e-Voting 9,84,68,663 57.28 9,84,62,354 6,309 99.99 0.01 Public- Non E-voting at AGM 17,19,15,144 66,432 0.04 66,432 0 100.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 17,19,15,144 9,85,35,095 57.32 9,85,28,786 6,309 99.99 0.01 Grand Total 32,03,14,159 21,17,07,454 66.09 21,17,01,145 6,309 100.00 0.00 Notes: (1) The % of votes in the above table has been rounded-off to 2 (two) decimals. (2) Shareholding of ‘Government Companies’ has been considered under ‘Public-Institutions’. Annexure B Dilip Bharadiya DILIP BHARADIY A & ASSOCIATES B.Com., ACA, F.C.S. Shivangini Gohel COMPA NY SECRETA RIES B.Com., LLB, PG0SLC. AC.S. Phone : 91 • 22 • 2888 3756 Mob. : 91 • 98202 [Showing first 8,000 characters — download PDF for full document]