General Updates

07.07.2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- EPIGRAL Scrip Code: 543332 Dear Sirs, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Incorporation of a Wholly Owned Subsidiary (WOS). Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that Epigral Limited (“the Company”) has incorporated a Wholly Owned Subsidiary (‘WoS’) namely “Epigral Advanced Materials Limited”. The Certificate of Incorporation issued by the Central Registration Centre, Registrar of Companies, has been received by the Company on 7th July, 2026. The details of the abovementioned incorporation as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure A. You are requested to take the same on your record. Thanking You, Yours faithfully, For Epigral Limited Gaurang Trivedi Company Secretary & Compliance Officer M. No. A22307 ANNEXURE - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 Sr. Particulars Details 1 Name of the entity, date & Name of Entity: Epigral Advanced Materials Limited country of incorporation, etc.; Date of Incorporation: 7th July, 2026 Country of Incorporation: India 2 Name of holding company of the Epigral Advanced Materials Limited is a Wholly Owned incorporated company and Subsidiary (‘WoS’) of the Company and hence is a relation with the listed entity; related party of the Company. 3 Industry to which the entity being Chemicals incorporated belongs; 4 Brief background about the entity The WoS is incorporated with an objective of incorporated in terms of products manufacturing of Chemicals. / line of business; 5 Brief details of any governmental N.A. or regulatory approvals required for the incorporation; 6 Nature of consideration - whether Cash consideration. cash consideration or share swap and details of the same; 7 Cost of subscription / price at The WoS has been incorporated with a Paid-up Capital which the shares are subscribed of Rs. 1,00,000/- (10,000 Equity Shares of Rs. 10/- each). 8 Percentage of shareholding / 100% Shareholding of Epigral Advanced Materials control by the listed entity and / Limited is held by Epigral Limited. or number of shares allotted.]