Considered and Approved the Un-Audited Financial Results for the quarter and half year ended 30.09.2026. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.

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 22.10.2026 The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Sub: Outcome of the Board Meeting held on 22.10.2026: As already informed vide our letter dated 15th October, 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 3:45 PM and concluded at 4:00 PM and inter alia transacted the following business: 1. Considered and Approved the Un-Audited Financial Results for the quarter and half year ended 30.09.2026. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith. Please take the above on record and kindly treat this as compliance with the SEBI (LODR) Regulations, 2015. Kindly acknowledge. For Epsom Properties Limited Mounika Bandam Company Secretary and Compliance Officer M.No.: A77289 S. VISHNU & CO., Chartered Accountants Flat B-1, Ground Floor, Ten’s May Flower Prabha Apartments, New No. 24, (Old No.18) Nageswara Road Nungambakkam, Chennai - 600 034. (Opp.to Kanchi Kamakoti Childs’ Trust Hospital) Mobile : 86680 99058 Email : svishnuandco@gmail.com Independent Auditor’s Review Report on the Unaudited Standalone Financial Results of M/s EPSOM Properties Limited for the quarter and half year ended 30 September 2026 Pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors EPSOM Properties Limited We have reviewed the accompanying statement of unaudited standalone financial results of EPSOM | Properties Limited (“the Company”) for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended (The “Listing Regulations”). The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consist matters and inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement For 8. VISHNU & CO., Chartered Accountants FRN 0051798 (S. VISHNU) Place: Chennai Partner Date: 22-10-2026 M. No. 026131 UDIN: 26026131THIKDC6786 EPSOM PROPERTIES LIMITED CIN: L24231TN1987PLC014084 Telephone: 914443021233 Emailr epsompioperiies@gmail.com web:www.epsom.in Offics Old No.249, New No.339, Safi House,znd Floor, Anna Salai, Te.vnampet Chennai -600005, Tmil Nadq India (7+8) (Comprising prol'it / (loss) and other 11. R€serve excluding Revalution Reserves as per balaoce sheel ofprevious accounting year CIN: L24231TN1987PLC014084 Telephone: 914443021233 Email epsomproperties@gmail.com web:www.epsom.in Of6ce Old No. 2a9, New No 339, SaIi Huuse, 2nd Floor, Ama Salai, Ternampet Clielulai - 600006, Tamil Nadu, India The above standalone un-audited financial results of the company for the quarter and hallyear ended S€ptember 30, 2026, w$e by the Audit Committee and approved by the Board of Directors at their meehngs held on 22nd October 2026 The un-audited Financial Results of the Company have been prepared in accordance with the Indian Accounting Standards (*Ind AS") prescribed under Section 133 of the Companies Act,2013 read with the Companies (Indian Accounting Standards) Rulet 2015 as .The Company is engaged in the business ofProperty Devclopels and therefore has only one reportable segment in accordance with IND The format forAudited Financial ResulLs prepared as prescribed in SEBI'S Circular CtrVCID/ryAC/62l2016 dated 05July2016,IND AS Schedule Itr to the Companres Act,2013. By order of the Board for EPSOM Properties Limited \ /holetimdDirector & CIO EPSOM PROPERTIES LIMITED Telephone: 91-4443021233 Email epsomproperties@gmail.com web:www.ePsom.in Regd Office: Old No. 249, New No. 339, Safi House, 2nd Floor, Arura Salai, Teynampet, Chennai - 600006, Tamil Nadu, India (Rs. In lakhs) Particulars As at 30-09-2026 As at 30-09-2025 Cash flow from operating activities Rs. Rs. Net profit / (Loss) before taxation (20.4e ) (12.39 ) Adjustments for : Loans & Advances written off Depreciation Operating profit before working capital changes (20.49 t (12.39 Decrease/(Increase) in loans & advances Decrease/(lncrease) in Other Cuuent Assets (0.e7 ) ( 1.07 Increase/(Decrease) in liabilities 1.31 ( 0.01 Increase/(Decrease) in Fixed Assest Cash generated from operations ( 20.15 ) ( 13.48 ) Cash flow from extraordinary item Net cash from operating aciivities ( 20.15 ) ( 13.48 ) Cash flows from investing activities Investments/(Maturity) of Fixed Deposits Net cash flow investing activities Cash flow from financing activities lncrease/(Decrease) in unsecured loans 22.24 73.87 Net cash used irr financing activities 22.24 13.87 Net increase/(decrease) in Cash and Cash Equivalents 2.09 0.39 Opening Balance of Cash and Cash Equivalents 0.23 0.44 Closing Balance of Cash and Cash Equivalents 2.37 0.83 2.31 Closing Cash and Cash Equivalents as per Balance Sheet 0.83 By order of the Board For EPSOM Properties Limited 1,T.: : Hyderabad :22-10-2026 Wholetime birector & CFO DIN:08784189 PROPERTIES CiN: L24231TN1987pLC014084 Telephone: 9l 4443021 233 Ema il: epsompropertiesLdgmait.com web:w ww.epsom. in Regd Office:OId No.249, New No.339, Sa6 Hou$,znd lloo!, Anna Salai, Teynampct Chmai_ 500006, Tamit Nadu,Inclia Standalone Statementof Assets and Liabilities EPSOM CINr L24?31TN198PLC014084 Telephone: 9l42143021233 Email: ePsomProperties@gmail com web:www ePsom in RcSd Offi.e: OLd No.249, New No.339, SafiHous,znd lloor, AmaSalai, Teynampet, Chemai - 500006, Tam [Showing first 8,000 characters — download PDF for full document]