In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of ....

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 To 05.08.2026 Department of Corporate Services (Listing) BSE Limited, (Bombay Stock Exchange Limited) Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Dear Sirs, SUB: Convening The 39th Annual General Meeting (AGM) of the Company Ref: Scrip Code-531155 This is to inform you about the following: 1. In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India (‘SEBI’) collectively referred to as (‘the Circulars’), the 39th Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Monday, August 31, 2026 at 11:30 AM IST through Video Conferencing (VC). Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws. Thanking you For Epsom Properties Limited Sanga Tejaswi Whole Time Director and Chief Financial Officer DIN: 08784189 Registered and Corporate Office: Unit No. 252, 5th Floor, Building No. 2, Solitaire Corporate Park, Chakala Andheri Kurla road, Andheri East, MUMBAI – 400093. Tel : 022 - 28245210