The Integrated Annual Report of the Company, for the Financial Year 2025-26, including the Notice of 43rd Annual General Meeting of the Company, which is scheduled to be held on Wednesday, ....

August 25, 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. : Integrated Annual Report of EPL Limited (“Company”), for the Financial Year 2025-26, including the Notice of 43rd Annual General Meeting of the Company Ref. : 1. Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI LODR Regulations”) 2. ISIN: INE255A01020 Sir/ Madam, In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith, the Integrated Annual Report of the Company for the Financial Year 2025-26 (“Integrated Annual Report”), including the Notice of 43rd Annual General Meeting of the Company (“AGM”), which is scheduled to be held on Wednesday, September 16, 2026 at 11:00 a.m. (IST) through Video Conferencing (“Notice of the AGM”). The Integrated Annual Report and the Notice of the AGM is being sent through electronic mode to those Members whose Email IDs are registered with the Company/ its Registrar and Share Transfer Agent viz. Bigshare Services Private Limited (“RTA”)/ respective Depository Participants of the Members (“DP”). Also, in terms of Regulation 36(1)(b) of the SEBI LODR Regulations, the Company has dispatched a physical communication to the Members of the Company whose Email IDs are not registered with the Company/ RTA/ respective DP of such Members, thereby providing the exact web-link and a QR code redirecting to such web-link where the Integrated Annual Report including the Notice of the 43rd AGM of the Company is available. A separate intimation in this regard is being submitted, separately. Further, please note that the Integrated Annual Report including the Notice of the AGM of the Company is also available on the website of the Company i.e. at https://www.eplglobal.com/investors, and on the website of National Securities Depository Limited (“NSDL”), who have been appointed to provide the e- Voting facility to the Members of the Company with respect to the ensuing 43rd AGM of the Company, i.e. at https://evoting.nsdl.com. This is for your information and records. Thanking you. Yours faithfully, For EPL Limited Onkar Ghangurde Head - Legal, Company Secretary & Compliance Officer Encl.: As above EPL LIMITED CIN: L74950MH1982PLC028947 Registered Office: P.O. Vasind, Taluka Shahapur, Thane 421604, Maharashtra; Tel.: +91 9673333971/ 9882 Corporate Office: Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400013; Tel.: +91 22 2481 9000/ 9200; Fax: +91 22 24963137; This Integrated Annual Report is also available in electronic format at https://www.eplglobal.com Email at complianceofficer@eplglobal.com to receive communications in electronic form or for any clarifications. epl_limited epl_limited @Epl_limited LIMITED INTEGRATED ANNUAL REPORT 2025-26 ENABLING BRAND GROWTH GLOBALLY INTEGRATED ANNUAL REPORT 2025-26 Over the past Four Decades In this Report EPL has grown from a Today, with a presence across key global At the same time, sustainability remains Corporate Overview 02-129 markets, we continue to strengthen our integral to how we operate and innovate. pioneering packaging partnerships with leading FMCG and We are advancing circularity and 02 Introduction to EPL 50 Financial Snapshot company into a global leader healthcare brands while expanding our responsible product design through in specialty tube packaging. capabilities and reach. recyclable mono-material tube solutions 04 About the Report 52 Manufacturing Footprint and greater use of post-consumer Our journey has been shaped As our business has grown, so has recycled resins, while continuing to 06 About the Company our focus on building a more agile, 56 Sustainability Strategy by a strong foundation of efficient and future-ready organisation. reduce the environmental footprint of our 08 Product Portfolio business discipline, visionary Operational excellence and continuous operations and products. 12 Milestones 60 Net Zero Journey modernisation remain central to our With strong financial performance, leadership and an enduring 14 Key Highlights of FY 2025-26 62 Product Sustainability strategy, with investments in automation, continued investments in R&D and commitment to our people digitisation and advanced manufacturing a clear focus on innovation, we are 16 Mergers and Acquisitions 82 Process Sustainability and customers. Many of technologies helping us improve well positioned for the next phase of 18 Our Value Proposition efficiency and responsiveness. This is our journey — shaping the future of our customer relationships 96 People Sustainability enabled by our people, and we continue packaging with solutions that meet global 20 Awards and Accolades span more than 20 years — to invest in learning and skill development standards and evolve with the needs of 118 Assurance Statement 22 Corporate Governance a reflection of the trust we to build capabilities for the future. our customers and consumers. 123 GRI Mapping have built through consistent 22 Corporate Information quality, technical expertise 24 Board of Directors and dependable performance. 26 Governance Statutory Reports 130-234 38 ESG Governance Structure 130 Management Discussion and Analysis 40 Message from the Managing Director and 138 Board’s Report Global Chief Executive Officer 163 Corporate Governance Report 190 Business Responsibility and Sustainability Report 42 Value Creation Approach 42 Value Creation Model Financial Statements 235-394 44 Stakeholder Engagement 237 Standalone Financial Statements 46 Materiality Assessment 313 Consolidated Financial Statements 49 Strategy Notice of the 43rd Annual 395-408 General Meeting Every Pack Tells A Story And Every Story Grows A Brand Every brand carries a story. It is shaped by FY 2025-26 carried this journey forward, with purpose, sharpened by innovation, and greater reach, strength and momentum It was carried to the consumer in a single moment a year of purposeful progress, in which of contact. Often, that moment begins at the steady growth, a widening portfolio, pack. Long before a word is read or a claim is well-placed investment, and bold partnerships weighed, the packaging speaks first, standing deepened our ability to serve brands across as the earliest expression of what a brand categories and geographies. Our lead in is, what it holds dear, and what it promises. sustainable packaging held firm, a reminder Packaging, then, is far more than a container. that the stories that endure are the ones built responsibly, weighed against both today's At EPL, we hold that every pack can forge a needs and tomorrow's demands. lasting connection. As consumer expectations rise and brands work harder to stand apart, As we grow, our purpose holds steady: packaging has moved to the centre of creating packaging that inspires confidence, the growth story, balancing design and advances sustainability, and helps brands functionality, sustainability and performance, build deeper bonds with consumers the world innovation and scale. Every solution we build over. Because every pack tells a story. And is made to help brands stand out, earn trust, every story grows a brand. and hold their value over time. Corporate Overview Introduction to EPL Governance Value Creation Model Sustainability Strategy Net Zero Journey EPL Limited Integrated Annual Report 2025-26 Product Sustainability Responsible Procurement Process Sustainability People Sustainability About Assurance and Forward-Looking Readers are therefore advised not to place undue reliance on these forward- Methodology Statements looking statements. We undertake the Report no obligation to publicly update or To reinforce the credibility and This Integrated Annual Report may revise any forward-looking statements rel [Showing first 8,000 characters — download PDF for full document]