EPL Limited — Others, 18-07-2025: Copy of Newspaper Publication

EPL Limited has commenced a postal ballot process, inviting shareholders to approve the appointment of Mr. Aloke Lohia as a Non-Executive, Non-Independent Director. This is a crucial governance update, enabling investors to participate in shaping the company's board. Voting is exclusively through remote e-voting, open from July 19 until August 17. The company is ensuring transparency and shareholder participation in this key strategic decision.