Outcome of Board Meeting

October 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 500135 Symbol: EPL Sub. : Outcome of the Board Meeting of EPL Limited (“Company”) in relation to re-classification of Epsilon Bidco Pte. Ltd. from the ‘promoter’ category to the ‘public’ category Ref. : 1. Regulations 30 and 31A(8)(b) 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 the above referred provisions of the SEBI LODR Regulations, and in furtherance of our intimation dated October 16, 2026 regarding receipt of the request letter from Epsilon Bidco Pte. Ltd. seeking reclassification from the ‘promoter’ category to the ‘public’ category under Regulation 31A of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company (“Board”) has, at its meeting held today i.e. on October 21, 2026 (“said meeting”), inter alia reviewed and approved the request for reclassification. The said meeting commenced at 4:15 p.m. (IST) and concluded at 4.30 p.m. (IST). Disclosure in terms of the provisions of Regulation 31A read with Regulation 30 of the SEBI LODR Regulations, is enclosed herewith as Annexure A. The above information is available on the website of the Company i.e. https://www.eplglobal.com/. Kindly take the same on your record. Thanking you. Yours faithfully, For EPL Limited Onkar Ghangurde Head - Legal, Company Secretary & Compliance Officer ICSI Membership No. A30636 Encl.: As above Page 1 of 2 Annexure A Disclosure under Regulation 31A read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI LODR Regulations”) in relation to re-classification request received from Epsilon Bidco Pte. Ltd. The Company is in the receipt of request letter dated October 16, 2026 from Epsilon Bidco Pte. Ltd. (current promoter of the Company), who is seeking re-classification from the ‘promoter’ category to ‘public’ category, as per the provisions of Regulation 31A of the SEBI LODR Regulations: Sr. Name of promoter seeking No. of shares Shareholding (%) Category as on No. reclassification held date 1. Epsilon Bidco Pte. Ltd. 0 0% Promoter (“Applicant”) The same has also been intimated to BSE Limited and the National Stock Exchange of India Limited (collectively, the “Stock Exchanges”), on October 16, 2026. The Board of Directors of the Company (“Board”), at its meeting held on October 21, 2026, noted that the Applicant: (a) satisfies all the relevant conditions specified in Regulation 31A(3)(b) of the SEBI LODR Regulations; and (b) has confirmed that it will comply with the conditions laid down under Regulation 31A(4) of the SEBI LODR Regulations. Accordingly, pursuant to the provisions of Regulation 31A of the SEBI LODR Regulations and subject to receipt of no objection letter from the Stock Exchanges, the Board has considered and approved the request of Epsilon Bidco Pte. Ltd. for reclassification from ‘promoter’ to ‘public’ category with respect to the Company. Page 2 of 2