EPL Limited has informed the Exchange about Copy of Newspaper Publication

EPL Limited has submitted copies of newspaper publications of a Corrigendum to its Postal Ballot Notice dated February 23, 2026, published on March 21, 2026 in Business Standard (English, All India) and Navshakti (Marathi, Mumbai). The Corrigendum adds further information to Item No. 3 of the original notice, which relates to the appointment of Mr. Hemant Bakshi as Managing Director & Global CEO for a 5-year term effective January 1, 2026. The original Postal Ballot also covered the appointments of Mr. Anand Kripalu as Non-Executive, Non-Independent Director (effective April 1, 2026) and Mr. Hemant Bakshi as Director (effective January 1, 2026). The remote e-voting window is open from February 25, 2026 (9:00 AM) to March 26, 2026 (5:00 PM). Shareholders who have already cast their vote may revise it by emailing the scrutinizer at dilipbcs@gmail.com before the e-voting deadline.