Epsom Properties Ltd — Updates, 01-07-2025: Company Update

Epsom Properties Limited has announced a board meeting and informed about the resignation of Ms. Rupal Pandey from her roles as Company Secretary, Compliance Officer, and Internal Auditor due to personal reasons. Her resignation will take effect after working hours on July 15, 2025. The company has accepted the resignation and plans to appoint a new person for these key compliance roles shortly. This change is significant for shareholders as these positions are critical for regulatory compliance and corporate governance.