Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Consideration of unaudited Financials Results for the second quarter and half year ended 30th September 2026.

EPSOM PROPERTIES LIMITED CIN: L24231TN1987PLC014084 Reg Office: Old No. 249, New No. 339, Safi House, 2nd Floor, Anna Salai, Teynampet, Chennai Tamil Nadu, India-600006 Telephone: 91-4466805560 Email: epsomproperties@gmail.com web: www.epsom.in 15.10.2026 Listing Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Dear Sirs, Sub: Convening of Board Meeting on 22.10.2026: This is to inform you that the Board of Directors of Epsom Properties Limited, Chennai will meet on 22.10.2026 to inter alia to transact the following business:  Consideration of unaudited Financials Results for the second quarter and half year ended 30th September 2026. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking you Yours faithfully For Epsom Properties Limited Mounika Bandam Company Secretary and Compliance Officer M. No: A77289