EPL Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot dated February 23, 2026

EPL Limited has issued a corrigendum to its Postal Ballot Notice dated February 23, 2026, which had sought shareholder approval for three items: the appointment of Mr. Anand Kripalu as Non-Executive Non-Independent Director (effective April 1, 2026), the appointment of Mr. Hemant Bakshi as a Director (effective January 1, 2026), and his appointment as Managing Director & Global CEO for a five-year term from January 1, 2026. The corrigendum adds detail to Item No. 3 by clarifying that Mr. Bakshi is entitled to stock options under the ESOP 2020 and ESOP 2025 schemes, explicitly including 19,23,319 stock options already granted to him, and is also subject to the maximum grant limits under those schemes. The remote e-voting period is open until 5:00 p.m. on March 26, 2026, and shareholders who have already cast their vote may revise it by writing to the scrutinizer before that deadline. All other parts of the original Postal Ballot Notice remain unchanged.