We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 8, 2025, inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended on March 31, 2025.The Audited Financial Results along with the Auditors Reports dated May 8, 2025, with an unmodified opinion on the Audited Financial Results, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants ( Auditors Reports ), are enclosed herewith. Further, a declaration with respect to the Auditors Reports having been issued with an unmodified opinion is also enclosed herewith.

EPL Limited announced FY25 audited results with consolidated revenue from operations rising about 7.6% YoY to Rs. 42,133 million and net profit after tax surging roughly 73% to Rs. 3,638 million (vs Rs. 2,101 million in FY24, which was weighed down by a Rs. 605 million exceptional foreign-exchange loss linked to Egypt's currency devaluation). Standalone revenue grew 3.3% to Rs. 13,230 million with PAT up about 19% at Rs. 2,099 million. Consolidated operating cash flow strengthened to Rs. 7,951 million from Rs. 5,865 million. The Board recommended a final dividend of Rs. 2.50 per equity share (face value Rs. 2) for shareholder approval and also incorporated a new wholly owned subsidiary, EPL Packaging (Thailand) Co. Ltd. Statutory auditors Walker Chandiok & Co LLP issued an unmodified (clean) opinion on both the standalone and consolidated results.