This is with reference to the captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, ....

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 23nd June,2026 Department of Corporate Services (Listing) BSE Limited, (Bombay Stock Exchange Limited) Phiroze Jeejeebhoy Towers Dalal Street, FORT MUMBAI - 400 001 Dear Sirs/Madam Sub: Intimation of closure of Trading Window This is with reference to the captioned subject, we hereby inform you that as per the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2026. During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons, and their immediate relatives or any other insider shall not trade in Company's Shares/Securities. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the quarter ended 30th June, 2026 shall be intimated separately in due course. Please take this on record and kindly treat this as compliance under the Provision of SEBI (PIT) Regulations. Thanking you Yours faithfully For Epsom Properties Limited Mounika Bandam Company Secretary and Compliance Officer M.No.:77289