EPL Limited — Others, 19-08-2025: Copy of Newspaper Publication

EPL Limited has announced its 42nd Annual General Meeting (AGM) will be held virtually on September 9, 2025, at 11:00 a.m. via Video Conferencing. Shareholders can cast votes electronically through remote e-voting from September 6 to September 8, 2025, or during the AGM. The Board has proposed a final dividend of Rs. 2.50 per share for FY25. September 2, 2025, is the record date for dividend eligibility, with payment by October 8, 2025, subject to shareholder approval and applicable taxes. Investors should ensure their communication and tax details are updated for efficient dividend receipt.