Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 20, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Mumbai - 400001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400051 Scrip Code: 500135 Trading Symbol: EPL Sub. : Report obtained by EPL Limited (“Company”) from a Practicing Company Secretary pursuant to the Reconciliation of Share Capital Audit for the quarter ended on June 30, 2026 Ref. : 1. Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (as amended) (“SEBI DP Regulations”) 2. ISIN: INE255A01020 Sir/ Madam, We request you to note that the Company has, in terms of the provisions of Regulation 76 of the SEBI DP Regulations, obtained a report dated July 20, 2026, from Mr. Mehul Pitroda, Proprietor of M S Pitroda & Co., Practicing Company Secretary, pursuant to the Reconciliation of Share Capital Audit conducted by him for the quarter ended on June 30, 2026 (“said certificate”) and the same is enclosed herewith, for your information and records. Thanking you. Yours faithfully, For EPL Limited Onkar Ghangurde Head - Legal, Company Secretary & Compliance Officer ICSI Membership No. A30636 Encl.: As above Page 1 of 1 M S Pitroda & Co. Mehul Pitroda Practicing Company Secretaries B.com, LL.B, CS RECONCILIATION OF SHARE CAPITAL AUDIT [In terms of Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (as amended)] EPLLimited Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Dear Sir/Madam, I have examined the Register of Members, beneficiary details furnished by the depositories and other records/documents maintained by EPL Limited (hereinafter referred to as "the Company") and its Registrar and Share Transfer Agent viz. Mis. Bigshare Services Private Limited. In my opinion and to the best of my knowledge and based on the information and explanation given to me, I hereby submit my reconciliation of share capital audit report for the quarter ended June 30, 2026, as under: 1. For Quarter Ended: 30th June, 2026 2. ISIN: INE255A01020 3. Face Value: Rs. 2/-each 4. Name of the Company: EPL Limited P.O. Vasind, Taluka Shahapur, Thane 5. Registered Office Address: Maharashtra 421604. Top Floor, Times Tower, Kamala City, 6. Correspondence Address: Senapati Bapat Marg, Lower Parel, Mumbai, 400013. 7. Telephone Nos.: Tel.: +91 22 24819000/9200, Fax Nos.: Fax: +912224963137 8. Email Address: complianceofficer@eplglobal.com 9. Names of the Stock Exchanges where BSELimited the Company's securities are listed: National Stock Exchange oflndia Limited Number of Shares % of Total Issued Capital 10. Issued Capital 32,03,36,779 100.00 Less: Shares Forfeited 57,120 0.02 Paid up Capital 32,02,79,659 99.98 11. Listed Capital (Exchange-wise) BSE: 32,02,79,659 99.98 NSE: 32,02,79,659 99.98 12. Held in dematerialised form in NSDL 28,42, 78,940 88.74 Office: 65/67, 3rd floor, Sonawala building, Opp. Bombay Stock Exchange, Mumbai Samachar Marg, Fort, Mumbai 400001. Email: mspitrodaandco@gmail.com. Tel No.: +91 8104359596, Mob No. +91 9022397540 M S Pitroda & Co. Mehul Pitroda Practicing Company Secretaries B.com, LL.B, CS 13. Held in dematerialized form in CDSL 3,50,88,418 10.95 14. Physical 9,12,301 0.29 15. Total No. of Shares (12+13+14) 32,02,79,659 99.98 16. Reasons for difference if any, between (10 & 11),(10 & 15),(11 & 15) ReferNote 1 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied/ Listed on Stock Whether Whether In prin. shares Not Exchanges intimated intimated Appr applied for (Specify Names) to CDSL toNSDL pending listings for SE (Specify Names) Allotment 31,816 Yes BSE,NSE Yes Yes No under ESOS Scheme2020 18. Register of Members is updated (Yes/No) Yes If not, updated upto which date Not Applicable 19. Reference of previous quarter with regards to excess Not Applicable dematerialized Shares, if any. 20. Has the Company resolved the matter mentioned in point Not Applicable no.19 above in the current quarter? If not, reason why? 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No.of No. of shares Reasons for delay requests Confirmed after 21 days NIL NIL Not Applicable Pending for more than 21 days NIL NIL Not Applicable 22. Name, Telephone & Fax No. of the Mr. Onkar Ghangurde Company Secretary and Compliance Membership No. A30636 officer of the Company (Company Secretary & Compliance Officer) Tel.: 022-24819121 Office: 65/67, 3rd floor, Sonawala building, Opp. Bombay Stock Exchange, Mumbai Samachar Marg, Fort, Mumbai 400001. Email: mspitrodaandco@gmail.com. Tel No.: +91 8104359596, Mob No. +91 9022397540 M S Pitroda & Co. Mehul Pitroda Practicing Company Secretaries B.com, LL.B, CS Email: com.12lianceofficer@e.12lglobal.com 23. Name, Address, Tel. & Fax No., Regn. Mehul Pitroda, Proprietor of No. of the CA/CS M S Pitroda & Co., Practicing Company Secretary Address: 65/67, Sonawala Building, Mumbai Samachar Marg, Opposite Bombay Stock Exchange, Fort, Mumbai 400001. ACS 43364 COP No. 20308. Mob. No.: 9022397540 24. Appointment of common agency for Bigshare Services Private Limited share registry work (if yes, name and Office No S6-2, 6th Floor, address) Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai 400093 TelNo.022-62638200 Fax No. 022-62638299 Email: Investor@bigshareonline.com Website: www.bigshareonline.com 25. Any other detail that the CA/CS may like Not Applicable to provide ( e.g. BIFR Company, delisting from SE, Company changed its name, etc. Notes: 1. 57,120 Shares of face value Rs. 2/-each have been forfeited by the Board of Directors of the Company at its meeting held on January 29, 2015 due to non-payment of allotment / call money. Accordingly, as the forfeited shares could not be cancelled, there is a difference between the Issued and Paid-up/ Listed capital of the Company. However, to clarify, there is no difference between the Paid-up and Listed capital of the Company. 2. The company has made allotment of2,500 Equity Shares on 22nd April 2026 and 29,316 Equity Shares on 13th May 2026 during the quarter and the Trading approval for 31,816 Equity Shares ofBSE and NSE is received during the quarter. Further the Company has made allotment of 18,000 Equity Shares on 30th June 2026 and Trading approval ofBSE and NSE came on 10th July 2026. 3. The above certificate is issued based on the Register of Members, beneficiary details and other documents furnished by the Registrar & Transfer Agents of the Company viz. Mis Bigshare Services Private Limited on behalf of the Company and also the explanation given to us. For M S Pitroda & Co. Practicing Company Secretary Mehul Digitally signed by Mehul Suresh Suresh Pitroda Date: 2026.07.20 Pitroda 12:34:57 +os•30• Mehul Pitroda Proprietor ACS No. 43364 CPNo. 20308 UDIN: A043364H000883929 Place: Mumbai Date: 20th July 2026 Office: 65/67, 3rd floor, Sonawala building, Opp. Bombay Stock Exchange, Mumbai Samachar Marg, Fort, Mumbai 400001. Email: mspitrodaandco@gmail.com. Tel No.: +91 8104359596, Mob No. +91 9022397540