EPL Limited has informed the Exchange about General Updates on Dispatch of communication to the Shareholders, whose Email IDs are not registered with Company/ its Registrar and Share Transfer Agent/ Depository Participants, with respect to web-link and QR code of Integrated Annual Report for the FY 2024-25 including Notice of 42nd AGM.
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EPL Limited has informed the stock exchanges that on August 18, 2025, it dispatched a communication to shareholders whose email IDs are not registered with the company, its Registrar (Bigshare Services Private Limited), or their Depository Participants. The communication provides a web link and QR code to access the Integrated Annual Report for FY 2024-25 and the Notice of the 42nd Annual General Meeting. The 42nd AGM is scheduled to be held on Tuesday, September 9, 2025, at 11:00 a.m. (IST) via Video Conferencing. Shareholders have been requested to update their email IDs with their DP (for dematerialised shares) or with the company/RTA (for physical shares) to receive future communications electronically.
This is a routine regulatory compliance disclosure under SEBI LODR Regulation 36(1)(b) and does not carry any material financial or strategic impact. It confirms the 42nd AGM date (September 9, 2025) and that the FY 2024-25 Integrated Annual Report is now available to shareholders for review ahead of the meeting.