EPL Limited — Others, 07-01-2025: Copy of Newspaper Publication

EPL Limited has announced a board meeting to seek shareholder approval for the appointment of Ms. Ayshwarya Vikram as a Non-Executive, Non-Independent Director. Voting will be conducted via a postal ballot exclusively through electronic means, starting from January 8, 2025, until February 6, 2025. This strategic decision is aimed at enhancing the company's governance and leadership framework, reflecting a commitment to strengthening its management team.

Investors may view this development positively, as it signifies ongoing efforts in governance that could improve decision-making and long-term company performance. However, potential risks include any backlash from shareholders regarding governance structure changes.