Intimation of Strategic Collaboration and Consultancy Agreement entered with Malligavad Foundation and Anand Malligavad

. H.0.: Shed No. D-2/12, Bichoilm Industrial Estate, Bicholim-Goa-403529 India Ph.: 91 9158005299 Sale Ph.: 91 9158885736 Email: info@epkamatgroup.com Website: www.epkamatgroup.com KAMAT GROUP CIN : U28900GA2020PLC014240 B 1991 GST NO.: 30AAFCE7937E1ZU UDYAM REGISTRATION NO.: UDYAM-GA-01-0000907 EP Biocomposites Limited September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 543595 SUB: Intimation under Rq ion 30 of the SEBI (Listing Obligations and Disclosur Requirements) Regulations, 2015 i E ircular FD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and the Policy On Materiality Of Events And Information oft he Company, we write to intimate you that the Company has entered into a Strategic Collaboration & Consultancy Agreement with Malligavad Foundation and Mr. Anand Malligavad (Popularly referred to as ‘Lakeman of India’). The goal is to enable the parties to enter into a strategic partnership to combine their expertise wherein EP Biocomposites Limited acts as an execution partner and Malligavad Foundation and Mr. Anand Malligavad serves as the exclusive/preferred Technical Advisor across designated geographical territories. After application of the Clause 5 of the Policy On Materiality Of Events And Information of the Company, it has been decided to disclose the following information about the same in-line with Para 2.1 of Part B of Annexure 1 of the SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023; Sr. | - Heading Particulars No. ) I | Name of the entity(ies) with whom | Malligavad Foundation and Mr. Anand " | agreement/ JV is signed; Malligavad 2. | Area of agreement/JV; Strategic Collaboration & Consultancy Agreement to enable the parties to enter into a strategic partnership to combine their expertise wherein EP Biocompesites Limited acts as an execution partner and Malligavad Foundation and Mr. Anand Malligavad serves as the exclusive/preferred Technical Advisor across designated geographical territories. Corporate Office : 1" Floor, BR Commercial Centre, Opp Campal Parade Ground, Campal-Panjim-Goa Ph.: 9158885733 Pincode: 403001 G!?P EP Biocomposites Limited KAMAT GROUP 3. | domestic/international; Domestic 4. | share exchange ratio / JV ratio; NA 5. | scope of business operation of agreement/ | Exclusive collaboration and v, consultancy agreement for the State of Goa (Entire State), Konkan Division, including the coastal districts of Sindhudurg, Ratnagiri, and Raigad, Coastal and Northern districts, including Mangalore (Dakshina Kannada), Udupi, Karwar (Uttara Kannada), Belgaum (Belagavi), Hubli, and Dharwad. 6. | details of consideration paid / received in | Presently, there is no upfront monetary agreement/ JV; consideration paid under the Agreement. 7. | significant terms and conditions of The A provides for the agreement / JV in brief, modality of engagement of the Parties to enable the parties to work together on projects related to the conservation of water bodies and the respective roles of the Parties. 8. | Whether the acquisition would fall The Agreement is not with a related whether the promoter/ promoter group/ group comphavea anyn intiereset in sthe entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 9. | Size of the entity(ies); Malligavad Foundation is a Section 8 Company. 10/ Ratioannd abenlefeit expected The Agreement allows the Parties to collaborate on projects of rejuvenation of lakes, creeks, wetlands and other water bodies, water conservation, effluent treatment, eco-restoration, or associated civil / environmental engineering initiatives which is an extension of the aqua division of the Company. You are hereby requested to take the same on record. Thankin g you, Yours faithfully, For EP Biocomposites Limited RAJKUMAR ‘GAJANAN KAM! lh)'lulma;' Kamat Managing Director » BR. Commercial Centre, Opp. Parade Ground, Campal, Panjim - Goa