Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve This is to inform you that ....

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 24.07.2026 Listing Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Dear Sir, Re: Intimation of Board Meeting to be held on 30.07.2026: This is to inform you that a meeting of the Board of Directors of Epsom Properties Limited is scheduled to be held on Thursday, 30.07.2026, to, inter alia, transact the following business: • To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 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 & Compliance Officer M.No.:77289