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's board approved audited standalone and consolidated financial results for Q4 and FY25, with the auditors (Walker Chandiok & Co LLP) issuing an unmodified (clean) opinion. On a consolidated basis, revenue from operations grew about 7.6% YoY to Rs. 4,213 crore, while net profit jumped roughly 73% to Rs. 363.8 crore (vs Rs. 210.1 crore last year), helped by lower exceptional items (Rs. 3.6 crore vs Rs. 60.5 crore). On a standalone basis, revenue rose ~3.3% to Rs. 1,323 crore and PAT grew ~19% to Rs. 209.9 crore; EPS stood at Rs. 11.27 (consolidated) and Rs. 6.59 (standalone). The board recommended a final dividend of Rs. 2.50 per share (face value Rs. 2), subject to shareholder approval. It also approved the re-appointment of Walker Chandiok & Co LLP as statutory auditors for a second 5-year term and set up a new wholly owned subsidiary, EPL Packaging (Thailand) Co., Ltd.