EP Biocomposites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Half yearly results for the half year ended September 30, 2026

. H.0.: Shed No. D-2/12, Bichoilm Industrial Estate, Bicholim-Goa-403529 India G Ph.: 91 9158005299 Sale Ph.: 91 9158885736 Email: info@epkamatgroup.com Website: www.epkamatgroup.com GRKAMOAT UP CIN : U28900GA2020PLC014240 GST NO.: 30AAFCE7937E1ZU UDYAM REGISTRATION NO.: UDYAM-GA-01-0000907 EP Biocomposites Limited November 4, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543595 Dear Sir/Madam, Sub: Intimation of Board Meeting for the approval of draft Financial Results for the half-year ended September 30, 2026 In relation to the above captioned matter, we wish to inform you that the meeting of the Board of Directors of EP Biocomposites Limited is scheduled to be held on Friday, November 13, 2026 at EP Kamat Group, First Floor, BR Commercial Centre, Opposite Parade Grounds, Campal, Panaji, Goa 403001 at 4.00 pm. for the approval of draft financial results for half year ended September 30, 2026. Further, in terms of Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Thanking you. FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF EP BIOCOMPOSITES LIMITED RAJKUMAR GAJANAN KAMA RAJKUMAR KAMAT MANAGING DIRECTOR DIN: 01157652 ADDRESS: H NO 323, SNEH, VODLEM BHAT, TALEIGAO CARANZALEM, PANAJI, GOA- 403002 Date: November 4, 2026 ¥ Place: Panaji Corporate Office : 1" Floor, BR Commercial Centre, Opp Campal Parade Ground, Campal-Panjim-Goa Ph.: 9158885733 Pincode: 403001