Change in Director(s)

October 9, 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. : Resignation of Mr. Amit Dixit (DIN: 01798942), Mr. Dhaval Jitendra Buch (DIN: 00106813), and Mr. Animesh Agrawal (DIN: 08538625) as Non-Executive, Non-Independent Directors of EPL Limited (“Company”) Ref. : 1. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI LODR Regulations”) 2. ISIN: INE255A01020 Sir/Madam, In terms of Regulation 30 of the SEBI LODR Regulations, read with clause 7 and clause 7C of paragraph A of part A of Schedule III of the SEBI LODR Regulations and the master circular dated July 11, 2023 (last updated on January 30, 2026) issued by the Securities and Exchange Board of India, bearing ref. no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”), we wish to inform you that Mr. Amit Dixit (DIN: 01798942), Mr. Dhaval Jitendra Buch (DIN: 00106813) and Mr. Animesh Agrawal (DIN: 08538625) have today i.e., on October 9, 2026, tendered their resignations from their respective positions i.e. as the Non-Executive, Non-Independent Directors of the Company, with effect from the close of business hours on October 9, 2026. The Board of Directors of the Company (“Board”) has today i.e. on October 9, 2026, taken note of the same. Pursuant to the aforesaid resignations: (a) Mr. Amit Dixit shall cease to be a Member of the Nomination and Remuneration Committee of the Board; (b) Mr. Dhaval Jitendra Buch shall cease to be the Chairperson of the Risk Management Committee and a Member of the Corporate Social Responsibility Committee of the Board; and (c) Mr. Animesh Agrawal shall cease to be the Chairperson of the Stakeholders Relationship Committee and the Security Committee, and a Member of the Audit Committee, the Corporate Social Responsibility Committee and the Risk Management Committee of the Board. The requisite information pertaining to the aforesaid resignations, required to be disclosed in terms of the provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations and the Master Circular, is included in Annexure A enclosed herewith. Page 1 of 6 Copies of the resignation letters received from Mr. Amit Dixit, Mr. Dhaval Jitendra Buch and Mr. Animesh Agrawal, setting out the detailed reasons for their resignations, as taken on record by the Board, are enclosed herewith as Annexure B, Annexure C and Annexure D, respectively. This is for your information and records. The above information is available on the website of the Company (https://www.eplglobal.com/). Thanking you. Yours faithfully, For EPL Limited Onkar Ghangurde Head - Legal, Company Secretary & Compliance Officer ICSI Membership No. A30636 Encl.: As above Page 2 of 6 Annexure A Disclosure in terms of Regulation 30 read with clause 7 and clause 7C of Paragraph A of Part A of Schedule III of the SEBI LODR Regulations Particulars Mr. Amit Dixit Mr. Dhaval Jitendra Mr. Animesh Agrawal (DIN: 01798942) Buch (DIN: 08538625) (DIN: 00106813) Reason for change viz. Resignation of Resignation of Resignation of appointment, re- Mr. Amit Dixit from Mr. Dhaval Jitendra Mr. Animesh Agrawal appointment, the position of Non- Buch from the from the position of resignation, removal, Executive, Non- position of Non- Non-Executive, Non- death or otherwise Independent Director Executive, Non- Independent Director of the Company, with Independent Director of the Company, with effect from the close of the Company, with effect from the close of business hours on effect from the close of business hours on October 9, 2026, due of business hours on October 9, 2026, due to other professional October 9, 2026, due to other professional commitments. to other professional commitments. commitments. Date of appointment/re- October 9, 2026 October 9, 2026 October 9, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment Brief profile Not applicable. Not applicable. Not applicable. (applicable in case of appointment) Disclosure of Not applicable. Not applicable. Not applicable. relationships between directors (in case of appointment of a director) Page 3 of 6 Docusign Envelope ID: F768BB3D-5FED-826D-807D-E317A1F6BE37 Annexure B 9 October 2026 EPL Limited, P O Vasind, Taluka Shahapur, Thane, Maharashtra, 421604 Attention: The Board of Directors Dear Sir/Madam, Sub: Notice of resignation as a Director I, Amit Dixit with Director Identification Number 01798942, write to you in my capacity as a director of EPL Limited (“Company”) bearing Corporate Identification Number (CIN) L74950MH1982PLC028947. I tender my resignation from directorship to the board of directors of the Company with effect from the close of business hours on 9 October 2026, due to other professional commitments. Please arrange to record my resignation in the relevant statutory register and file the necessary forms with the Registrar of Companies. I take this opportunity to thank my colleagues on the board for their support and cooperation and wish the Company the very best in all its future endeavours. Yours faithfully, Amit Dixit Director Identification Number: 01798942 Page 4 of 6 Docusign Envelope ID: F768BB3D-5FED-826D-807D-E317A1F6BE37 Annexure C 9 October 2026 EPL Limited, P O Vasind, Taluka Shahapur, Thane, Maharashtra, 421604 Attention: The Board of Directors Dear Sir/Madam, Sub: Notice of resignation as a Director I, Dhaval Jitendra Buch with Director Identification Number 00106813, write to you in my capacity as a director of EPL Limited (“Company”) bearing Corporate Identification Number (CIN) L74950MH1982PLC028947. I tender my resignation from directorship to the board of directors of the Company with effect from the close of business hours on 9 October 2026, due to other professional commitments. Please arrange to record my resignation in the relevant statutory register and file the necessary forms with the Registrar of Companies. I take this opportunity to thank my colleagues on the board for their support and cooperation and wish the Company the very best in all its future endeavours. Yours faithfully, Dhaval Jitendra Buch Director Identification Number: 00106813 Page 5 of 6 Docusign Envelope ID: F768BB3D-5FED-826D-807D-E317A1F6BE37 Annexure D 9 October 2026 EPL Limited, P O Vasind, Taluka Shahapur, Thane, Maharashtra, 421604 Attention: The Board of Directors Dear Sir/Madam, Sub: Notice of resignation as a Director I, Animesh Agrawal with Director Identification Number 08538625, write to you in my capacity as a director of EPL Limited (“Company”) bearing Corporate Identification Number (CIN) L74950MH1982PLC028947. I tender my resignation from directorship to the board of directors of the Company with effect from the close of business hours on 9 October 2026, due to other professional commitments. Please arrange to record my resignation in the relevant statutory register and file the necessary forms with the Registrar of Companies. I take this opportunity to thank my colleagues on the board for their support and cooperation and wish the Company the very best in all its future endeavours. Yours faithfully, Animesh Agrawal Director Identification Number: 08538625 Page 6 of 6