EPL Limited — Others, 18-08-2025: Shareholders meeting

EPL Limited shareholders have overwhelmingly approved the appointment of Mr. Aloke Lohia as a Non-Executive, Non-Independent Director via postal ballot. Over 25.3 Cr votes were polled, representing 79.23% of outstanding shares. A significant 99.71% of the polled votes were cast in favour of the resolution, with only 0.29% against. This formalizes Mr. Lohia's role on the board, effective from May 27, 2025, ensuring continuity in governance and strategic direction for the company.