EPL Limited — Others, 17-07-2025: Shareholders meeting

EPL Limited is conducting a postal ballot for shareholder approval regarding the appointment of Mr. Aloke Lohia as a Non-Executive Non-Independent Director. The Board supported Mr. Lohia's appointment, recognizing his significant experience as founder and Group CEO of Indorama Ventures, a global leader in chemicals. His expertise in strategy and business management is seen as highly valuable to the company's Board. Shareholders can participate via e-voting from July 19, 2025, to August 17, 2025, to affirm this key addition to the leadership. This move aims to strengthen the company's governance and strategic direction.