General Updates

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. : Dispatch of communication by EPL Limited (“Company”) to its Members, whose Email IDs are not registered with Company/ its Registrar and Share Transfer Agent/ Depository Participants, with respect to the Integrated Annual Report of the Company for the Financial Year 2025-26 including Notice of the 43rd Annual General Meeting of the Company Ref. : 1. Regulations 30 and 36(1)(b) 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, We wish to inform you that in terms of the above referred provisions of SEBI LODR Regulations, the Company has today, i.e. on August 25, 2026, dispatched a communication to the Members of the Company, whose Email IDs are not registered with the Company/ its Registrar and Share Transfer Agent viz. Bigshare Services Private Limited/ respective Depository Participants of such Members, thereby providing the exact web-link and a QR code redirecting to such web-link where the Integrated Annual Report of the Company for the Financial Year 2025-26 including the Notice of the 43rd Annual General Meeting of the Company is available. A specimen copy of the said communication is enclosed herewith for reference. 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 Sr. No. 1 / R02902 RENU BHATIA 18-A,JOR BAGH NEW DELHI NEW DELHI 110001 Tear along perforated line If undelivered please return to: Bigshare Services Private Limited Unit: EPL LIMITED Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India. Tel No: +91 22 62638200 E mail: investor@bigsharesonline.com Tear along perforated line 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 SUB.: EPL LIMITED - INTEGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR 2025 -26 AND NOTICE OF THE 43RD ANNUAL GENERAL MEETING Dear Member(s), We are pleased to inform you that the 43rd Annual General Meeting of the Members of EPL Limited (“Company”) is scheduled to be held on Wednesday, September 16, 2026, at 11:00 a.m. (IST) (“43rd AGM”) through Video Conferencing (“VC”). In line with the provisions of the Companies Act, 2013, read with the rules made thereunder (“Act”), and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI LODR Regulations”), and also in line with the various circulars issued by the Ministry of Corporate Affairs, Government of India (“MCA”), the Integrated Annual Report of the Company for the Financial Year 2025-26 (“Integrated Annual Report”) and the Notice of the 43rd AGM is being sent through electronic mode to all 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”). Since your Email ID is not registered with the Company/ RTA/ DP, in terms of the provisions of Regulation 36(1)(b) of the SEBI LODR Regulations, this communication is being sent to you to provide the web-link and a QR code redirecting to such web-link where the Integrated Annual Report for the Financial Year 2025-26 including the Notice of the 43rd AGM is available. Accordingly, you may access the soft copy of Company’s Integrated Annual Report for the Financial Year 2025-26 and the Notice convening the 43rd AGM by visiting the following web link: https://www.eplglobal.com/wp-content/uploads/2026/08/integrated-annual-report-2025-26.pdf Alternatively, you can scan the QR Code given below to access the above documents. You may use any QR Code reader applications to access the QR Code. You are further requested to update your Email ID with your Depository Participant, if the shares are held by you in Dematerialized form, and with the Company/ RTA, if the shares are held in Physical form, in order to ensure easy access to Company’s communication, documents, reports etc. that being published from time to time. You are requested to refer to the Notice of the 43rd AGM to understand the process to be followed in this regard. If you have any queries, please feel free to contact us on our Email ID complianceofficer@eplglobal.com and to our RTA on the contact details given overleaf of this letter. Thanking you, For EPL Limited Sd/- Onkar Ghangurde Head - Legal, Company Secretary & Compliance Officer ICSI Membership No.: A30636 Date : August 25, 2026 Place: Mumbai