As already informed vide our letter dated 24th July, 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 ....

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 30.07.2026 The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Mumbai — 400 001 Dear Sirs, Sub: Outcome of the Board Meeting held on 30.07.2026: As already informed vide our letter dated 24" July, 2026 and pursuant to the provisions of Regulation 30 read with Schedule Il 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 4:00 PM and concluded at 4:30 PM and inter alia transacted the following business: 1. Considered and Approved the Un-Audited Financial Results for the first quarter ended 30.06.2026. 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. Thanking you Yours faithfully For Epsom Properties Limited Mounika Bandam Company Secretary and Compliance Officer M.No.: A77289 Encl. as above S. VISHNU & CO., INDI Chartered Accountants Flat B-1, Ground Floor, Ten’s May Flower Prabha Apartments, New No. 24, (Old No.18) Nag.eswuro 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 Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the 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 ended June 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 S. VISHNU & CO., Chartered Accountants = FRN 0051798 2 New No: 24, Nageswara Road, Nungambakkam, Chennai - 34. Place : Chennai Partner Date : 30-07-2026 M. No. 026131 UDIN : 26026131RNSNHC6375 EPSOM PROPERTIES LIMITED CIN: L24231TN1987FLCO14084 Telephone: 91-4443021233 Email: epsomproperties@gmail.com webwwiw. epsom in Regd Office: Old No. 249, New No. 339, Safi House, 2nd Floor, Anna Salai, Teynampet, Chennai - 600006, Tamil Nadu, India [Scrip Code 531155 FARTT Chennai Statement of standalone Un-audited Financial Results for the quarter ended June 30, 2026 (Rs. in Lakhs) Except for EPS Year todate . Current Quarter | U8 | corresponding| figuresfor | Yeor fodate Previous Parti.c ulars sEensdcead nomns | TQmuaaretner. | o[ ter ended | currsentper ioa | pre vfigoUurse spfeorri od| Accouenntdiendg year 31.03-2026 ended 30-062025| 31-03-2026 30-06-2026 Un-Audited Audited | Un-Audited | Un-Audited | Un Audited Audited 1 Revenue (a)Revenue from Operations 0.00 0.00 000 0.00 0.00 0.00 (b) Other Operating income 0.00 000 000 0.00 0.00 000 (c)Other Income 000 0.00 000 0.00 0.00 0.00 [Total Revenue 0.00 0.00 0.00 0.00 0.00 0.00 2 Expenses (2)Cost of material consumed 000 0.00 000 000 0.00 000 (b) Purchase of stock-in-trade 0.00 0.00 0.00 000 0.00 0.00 (c)Changes in mventories of finished goods and| work in progress and stock-in-trade 000 000 000 000 000 (d) Excise Duty /GST 000 0.00 000 000 0.00 (2) Employee benefit expense 210 210 195 210 195 (D Finance costs 370 12.87 000 370 0.00 (2) Depreciation and amortisation expense 000 0.00 0.00 000 0.00 (2) Other expenses 533 269 606 583 606 Total expenses 1163 17.67 8.02 1163 502 3. Profit/ (Loss) before Exceptional items (1 2) 1163 1767 802 -11.63 -8.02 3432 4 Exceptional ltems 000 0.00 000 0.00 0.00 0.00 5. Profit/ (Loss) before tax (3+4) 116 2767 8.02 116 502 3432 Current Tax (Net of Mat Credi) 000 0.00 000 0.00 0.00 000 Deferred Tax 000 000 000 000 600 000 Total Tax Expenses 000 0.00 000 000 0.00 0.00 7 Profit/ (Loss) for the period (5+6) 163 767 802 1163 5.02 3432 5. Other Comprehensive Income (Net of Tax [Expenses) 0.00 0.00 000 000 0.00 0.00 9 Total Comprehensive Income for the period (7+8) (Comprising profit / (loss) and other comprehensive income for the period) 1163 17.67 8.02 -11.63 -8.02 3432 10. Details of equity share capital Paid- up equity share capital 74528 74528 74528 74528 74528 74528 (Face Value of Rs10 /- per share) 11. Reserve excluding Revalution Reserves as " < " perbalance sheet ofsxmm sccomtngyear 94237 -908.05 -908.05 94237 908.05 -908.05 12 Earnings per share (EPS) (of Rs.10- (2) Basic 20016 <0024 o011 “0.016 o011 0046 (b) Diluted 20016 0.024 20011 0,016 0011 0.046 EPSOM PROPERTIES LIMITED CIN: L24231TN1987PLCO14084 Telephone: 914443021233 Email: epsomproperties@gmail.com webwww.epsom.in Regd Office: Old No. 249, New No. 339, Safi House, 2nd Floor, Anna Salai, Teynampet, Chennai - 600006, Tamil Nadu, India [Notes: 1.The above Standalone Un-Audited financial results of the Company for the quarter ended June 30, 2026, were reviewebdy the Audit [C ommittee and approved by the Board of Directors at their meetings held on 30th July 2026. 2. The Un-Audited Financial Results of the Company have been prepared in accordance with the Indian Accounting Standards (‘Ind AS") as [prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 as amended. 3.The Company is engaged in the business of Property Developers and therefore has only one reportable segment in a [Showing first 8,000 characters — download PDF for full document]