Action(s) initiated or orders passed

29.10.2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- EPIGRAL Scrip Code:- 543332 Dear Sir, Sub.: Disclosure under Regulation 30 of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) read with Schedule III of the SEBI Listing Regulations, as amended from time to time, this is to inform you that the Company has received assessment order/demand notice from the Deputy Commissioner of Income Tax, Vadodara. Requisite disclosure pursuant to Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, in relation to the abovementioned, is attached herewith. This is for your information and record. Thanking you, Yours faithfully, For Epigral Limited Gaurang Trivedi Company Secretary & Compliance Officer M. No. A22307 Disclosure of information pursuant to SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Particulars Name of the authority Deputy Commissioner of Income Tax, Circle 2(1)(1) Vadodara. Nature and details of the Assessment order for Assessment Year 2023-24 action pertaining to Financial Year 20222-23, along with notice of demand of Rs.28.11 crore (including applicable interest.) Date of receipt of order 28/10/2026 Details of the order Assessment Order passed under section 143(3) read with section 144C (13) of the Income-tax Act, 1961 and notice of demand under section 156 of the Income-tax Act, 1961. Impact on financial The aforementioned assessment order is in ordinary course of assessment proceedings. The Company has adequate factual and legal grounds to reasonably and technically substantiate its position in the matter. There is no financial impact on the financials, operations or other activities of the Company on account of the aforementioned order. Status The Company believes that the consequent demand is not maintainable. The Company is under the process of filing rectification application and appeal against the aforementioned order within prescribed timelines.