With reference to Regulation 44 of the SEBI LODR 2015. Please find enclosed the Scrutinizer report of Epsom Properties Limited''s AGM held on 24th September 2025.
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Epsom Properties Limited held its 38th AGM on 24th September 2025 at 3:30 PM via video conferencing. All five resolutions were passed with 100% majority and zero dissent. A total of 18 members voted, representing 4,644,846 equity shares (16 members via remote e-voting and 2 members via e-voting at the AGM). Key resolutions included adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Sanga Tejaswi (DIN: 08784189) as Director retiring by rotation, appointment of Mr. Sanga Tejaswi as Whole Time Director, re-appointment of Mr. Satagopan Ramesh (DIN: 00935017) as Independent Director via special resolution, and appointment of Mrs. Kalaivani S as Secretarial Auditor for a 5-year term. The Scrutinizer, Vijayakrishna KT (FCS 1788, CP 980), certified the voting process as fair and transparent.
This is a routine regulatory compliance filing confirming that all AGM resolutions passed unanimously, indicating full shareholder alignment with management's proposals. No material change to business or capital structure, but the re-appointments ensure board and leadership continuity for shareholders.