Shareholders meeting

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. : Notice of the 43rd Annual General Meeting (“AGM”) of EPL Limited (“Company”) Ref. : 1. Regulation 30 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, a copy of the Notice of 43rd AGM of the Company, 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 same has been sent, along with the Integrated Annual Report of the Company for the Financial Year 2025-26 (“Integrated Annual Report”), to all the Members whose Email IDs are registered with the Company/ its Registrar and Share Transfer Agent viz. Bigshare Services Private Limited/ respective Depository Participants of the Members (“DP”), only through electronic mode, as permissible in terms of the applicable circulars issued by the Ministry of Corporate Affairs. Also, in terms of the provisions of Regulation 36(1)(b) of the SEBI LODR Regulations, the Company has dispatched a physical communication to those 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 AGM of the Company is available. The Notice of the AGM 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 (who have been appointed to provide the e-Voting facility) i.e. at https://evoting.nsdl.com. The requisite details, in terms of the provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations and the said SEBI circular, are included in Annexure A, enclosed herewith. 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 Annexure A Item Agenda Proposed to be taken up Type of Resolution Ordinary Business 1 To receive, consider and adopt: Ordinary Resolution as included (a) the Audited Standalone Financial Statements of the in the Notice of the AGM Company for the financial year ended on March 31, 2026; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon 2 To re-appoint Mr. Animesh Agrawal (holding Director Ordinary Resolution as included Identification Number: 08538625), who retires by rotation, in the Notice of the AGM and being eligible, offers himself for re-appointment Special Business 3 Ratification of Remuneration payable to the Cost Auditors Ordinary Resolution as included in the Notice of the AGM Notice of the 43rd Annual General Meeting 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; Email: complianceofficer@eplglobal.com; Website: www.eplglobal.com NOTICE is hereby given that the 43rd Annual General Meeting of the Members of EPL Limited (“Company”) will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST) through Video Conferencing, to transact the following businesses: ORDINARY BUSINESS Item No. 1: To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon To consider, and if thought fit, to pass with or without modification(s), the following resolution(s) as an Ordinary Resolution(s): (a) “RESOLVED THAT in terms of the applicable provisions of the Companies Act, 2013 (including any statutory amendment or modification or re-enactment thereof, for the time being in force) read with the applicable rules made thereunder (as amended), and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted. RESOLVED FURTHER THAT the Board of Directors of the Company or any Committee thereof, constituted or authorized by the Board to exercise the powers conferred by this Resolution, be and is hereby authorized to generally do all such acts, deeds, matters and things as may be deemed necessary, proper, expedient and incidental for the purpose of giving effect to the above resolution, including to authorize any of the Directors and/or Key Managerial Personnel of the Company to take necessary actions on behalf of the Company in that regard.” (b) “ RESOLVED THAT in terms of the applicable provisions of the Companies Act, 2013 (including any statutory amendment or modification or re-enactment thereof, for the time being in force) read with the applicable rules made thereunder (as amended), and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the report of Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted. R ESOLVED FURTHER THAT the Board of Directors of the Company or any Committee thereof, constituted or authorized by the Board to exercise the powers conferred by this Resolution, be and is hereby authorized to generally do all such acts, deeds, matters and things as may be deemed necessary, proper, expedient and incidental for the purpose of giving effect to the above resolution, including to authorize any of the Directors and/or Key Managerial Personnel of the Company to take necessary actions on behalf of the Company in that regard.” Item No. 2: T o re-appoint Mr. Animesh Agrawal (holding Director Identification Number: 08538625), who retires by rotation, and being eligible, has offered himself for re-appointment To consider, and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in terms of the provisions of Section 152 of the Companies Act, 2013 (including any statutory amendment or modification or re-enactment thereof, for the time being in force) read with the applicable rules made thereunder (as amended), and the Memorandum and Articles of Association of the Company, Mr. Animesh Agrawal (holding Director Identification Number: 08538625), Non-Executive Director of the Company, who retires from office by rotation and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Non-Executive Director, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company or any Committee thereof, constituted or authorized by the Board to exercise the powers conferred by this Resolution, be and is hereby authorized to generally do all such acts, deeds, matters and things as may be deemed necessary, proper, expedient and incidental for the purpose of giving effect to the abo [Showing first 8,000 characters — download PDF for full document]