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Mr. Anand Kripalu (DIN: 00118324) retired from the post of Managing Director & Global CEO of the Company with effect from closure of business hours on December 31, 2025. Thereafter, Mr. Kripalu having agreed to continue as a Member of the Board of Directors, his designation changed as Executive Director of the Company, from January 1, 2026 up to March 31, 2026. 2. Mr. Hemant Bakshi (DIN: 02362738) was appointed as the Additional Director with effect from January 1, 2026, to be the Managing Director & Global Chief Executive Officer of the Company, subject to the approval of the shareholders of the Company. The Company has received approval of shareholders in this regard, by way of Postal Ballot only by voting through electronic means. truefalseMrDavinder Singh Brar******00068502Non-Executive - Independent DirectorChairperson1952-08-21falseActiveYes2024-08-212019-08-222024-08-2279.091121MsSharmila Abhay Karve******05018751Non-Executive - Independent DirectorNot Applicable1965-04-08falseActiveNA2019-08-222024-08-2279.095575MrShashank Sinha******02544431Non-Executive - Independent DirectorNot Applicable1964-09-12falseActiveNA2023-09-042023-09-0430.271110MrAnand Kripalu******00118324Executive DirectorNot Applicable1958-10-02falseActiveNA2021-08-184341MrAmit Dixit******01798942Non-Executive - Non Independent DirectorNot Applicable1973-01-26falseActiveNA2019-08-223000MrDhaval Jitendra Buch******00106813Non-Executive - Non Independent DirectorNot Applicable1960-12-18falseActiveNA2021-04-191000MrAnimesh Agrawal******08538625Non-Executive - Non Independent DirectorNot Applicable1990-07-19falseActiveNA2019-08-222031MrAloke Lohia******11107239Non-Executive - Non Independent DirectorNot Applicable1958-11-27falseActiveNA2025-05-271000MrHemant Bakshi******02362738Executive DirectorNot ApplicableCEO-MD1964-03-23falseActiveNA2026-01-011010truetruetruetruetrueAudit Committee05018751Sharmila Abhay KarveNon-Executive - Independent DirectorChairperson2019-08-22Audit Committee00068502Davinder Singh BrarNon-Executive - Independent DirectorMember2019-08-22Audit Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2021-04-26Nomination and remuneration committee02544431Shashank SinhaNon-Executive - Independent DirectorChairperson2023-09-05Nomination and remuneration committee01798942Amit DixitNon-Executive - Non Independent DirectorMember2019-08-22Nomination and remuneration committee00068502Davinder Singh BrarNon-Executive - Independent DirectorMember2019-08-22Stakeholders Relationship Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorChairperson2019-08-22Stakeholders Relationship Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee02362738Hemant BakshiExecutive DirectorMember2026-01-01Mr. Hemant Bakshi (DIN: 02362738) has been appointed as a member of Stakeholders Relationship Committee with effect from January 1, 2026.Risk Management Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorChairperson2021-04-26Risk Management Committee99999999Murugappan RamasamyChief Operating OfficerMember2018-11-01Mr. Murugappan Ramsamy is the Chief Operating Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Risk Management Committee00118324Anand KripaluExecutive DirectorMember2021-08-18Risk Management Committee99999999Kamlesh JainChief Information OfficerMember2022-11-05Mr. Kamlesh Jain is the Chief Information Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee99999999Deepak GoyalChief Financial OfficerMember2023-08-19Mr. Deepak Goyal is the Chief Financial Officer and a Member of the Risk Management Committee of the Company.Risk Management Committee02544431Shashank SinhaNon-Executive - Independent DirectorMember2023-09-05Risk Management Committee02362738Hemant BakshiExecutive DirectorMember2026-01-01Mr. Hemant Bakshi (DIN: 02362738) has been appointed as a member of Risk Management Committee with effect from January 1, 2026.Corporate Social Responsibility Committee00068502Davinder Singh BrarNon-Executive - Independent DirectorChairperson2019-08-22Corporate Social Responsibility Committee08538625Animesh AgrawalNon-Executive - Non Independent DirectorMember2019-08-22Corporate Social Responsibility Committee00106813Dhaval Jitendra BuchNon-Executive - Non Independent DirectorMember2021-04-26Other Committee08538625Animesh AgrawalSecurity CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00118324Anand KripaluSecurity CommitteeExecutive DirectorMemberMr. Anand Kripalu (DIN: 00118324) has been appointed as a member of Security Committee with effect from January 1, 2026.2025-10-08true9832025-11-1133true9832026-02-1393true9732026-03-2943true9932026-03-311true993Audit Committee2025-11-11true3320Audit Committee2026-02-1393true3220Audit Committee2026-03-1327true3320Audit Committee2026-03-2915true3320Stakeholders Relationship Committee2026-03-311While no meeting of Stakeholders Relationship Committee was held during the previous quarter, the maximum gap between 2 meetings is not applicable in such case. However, due to some technical reasons, that gap is being erroneously calculated between the date of last Audit Committee Meeting vs the date of Stakeholders Relationship Committee.true3310truetruetruetrueYestruetruetrueThe Integrated Governance Report for the previous quarter ended on December 31, 2025, was placed before the Board of Directors ("Board") at its meeting held on February 13, 2026 and the Board took note of the same. Further, this Integrated Governance Report for the quarter ended on March 31, 2026, will be placed before the Board, at its next meeting.Onkar GhangurdeCompany Secretary and Compliance OfficerYeshttps://www.eplglobal.com/who-are-we/Yeshttps://www.eplglobal.com/investors/regulations/Yeshttps://www.eplglobal.com/who-are-we/ https://www.eplglobal.com/investors/regulations/ Yeshttps://www.eplglobal.com/wp-content/uploads/2024/08/Terms-and-Conditions-of-ID-on-Website-EPL-15-12-2023.pdfYeshttps://www.eplglobal.com/investors/#board-committeesYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Code-Of-Conduct-for-Board-and-Employees.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Whistle-Blower-Policy.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Nomination-and-Remuneration-Policy.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Policy-on-Related-Party-Transaction.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Policy-for-Determination-of-Material-Subsidiary.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/08/Familiarisation-Program_March-31-2025.pdfYeshttps://www.eplglobal.com/investors/shareholder-information/Yeshttps://www.eplglobal.com/investors/shareholder-information/Yeshttps://www.eplglobal.com/investors/financial-filings/Yeshttps://www.eplglobal.com/investors/shareholdings/NAYeshttps://www.eplglobal.com/investors/shareholder-information/Yeshttps://www.eplglobal.com/news-media/NAYeshttps://www.eplglobal.com/investors/shareholder-information/Yeshttps://www.eplglobal.com/investors/shareholder-information/Yeshttps://www.eplglobal.com/investors/financial-filings/Yeshttps://www.eplglobal.com/wp-content/uploads/2025/05/Reg24AASCRSd.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Policy-for-Deter.-of-material-event.pdfYeshttps://www.eplglobal.com/investors/shareholder-information/Yeshttps://www.eplglobal.com/investors/NAYeshttps://www.eplglobal.com/wp-content/uploads/2025/04/Dividend-Distribution-Policy.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/08/Annual-Return-MGT-7_FY-2024-25.pdfYeshttps://www.eplglobal.com/wp-content/uploads/2025/02/3-ESOS-Scheme-2020-Final.pdf https://www.eplglobal.com/wp-content/uploads/2025/12/251109_EPL_ESOP-Plan-2025.pdfYeshttps://www.eplglobal.com/investors/regulations/Yeshttps://www.eplglobal.com/investors/regulations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAOnkar GhangurdeCompany Secretary and Compliance OfficerYesOnkar GhangurdeCompany Secretary and Compliance OfficerfalseOnkar GhangurdeCompany Secretary and Compliance OfficerMumbai2026-04-3003211Assistant Commissioner, Division-VI, CGST & C.Ex., Thane RuralORDER–IN–APPEAL no. DS/ADC/148/APPEALS THANE/TR/2025-26 dated January 21, 2026 ("said Order-In-Appeal")2026-02-10The Company received an Order-in-appeal DS/ADC/148/APPEALS THANE/TR/2025-26 dated January 21, 2026, for the matter of Short payment of GST during FY 2017-18 by paying GST at lower rate than tariff rate specified. Background: The Company had supplied the goods under HSN 32089090 and HSN 32082030 charging GST @18% and @5%, however, the GST rate for HSN 32082030 and HSN 39159090/3915 during the relevant period was @28% and @5% respectively. The total short payment of GST was Rs. 2,00,456/-, the details of which were mentioned in the said Appeal. Subsequently a Show Cause Notice No. Cum Demand Notice was raised and further adjudicated by the Assistant Commissioner, demanding a total of Rs. 1,98,153/- for the period July, 2017 to March, 2019 along with interest and penalty under Section 74 of the CGST Act, 2017. In August 2023, the Company paid the demand amount i.e. Rs. 1,98,153/- along with the interest of Rs. 2,10,551/-, however an appeal was filed by the Company in February 2024 against the penalty amount of Rs. 99,077/- [50% of tax liability under Section 74(11) of CGST Act, 2017]. Vide the said Order-in-Appeal, the appeal filed by the Company was rejected on the grounds that mere payment of tax and interest does not hold the penalty not imposable and since the short-payment was detected during audit and tax and interest were paid only after issuance of the show cause notice, the case squarely falls under section 74 and penalty is mandatorily leviable. Now, the Company intends to file a further appeal before the GST Appellate Tribunal (GSTAT) within the due date, to seek relief against the said Order-In-Appeal, relying on several supportive High Court decisions.There is no material impact on financials, operations or other activities of the Company.Additional Commissioner (Appeals), CGST & Central Excise, Thane Rural.ORDER–IN–APPEAL no. DS/ADC/362/APPEALS THANE/TR/2025-26 dated March 30, 2026 ("said Order-In-Appeal")2026-04-09The Company had, on December 1, 2023 intimated BSE Limited and National Stock Exchange of India Limited, about receipt of an order bearing reference number CGST/TR/Dn-VI/R-II/09/EPPL/328/2023-24/78 dated November 24, 2023 from Assistant Commissioner, CGST & Central Excise, Division-VI, Thane Rural Commissionerate, Maharashtra, with regards to short payment of GST under RCM on services received from working Director of the Company, thereby (i) demanding GST under RCM with respect to remuneration of earlier Managing Director along with penalty in that regard, totalling to Rs. 69,48,000/-, and (ii) demanding payment 50% penalty of tax amount, arising due to charging of lower tax rate amounting to Rs. 99,077/-. In that regard, the Company had, on February 19, 2024 filed an appeal against the order dated November 24, 2023. This appeal was allowed in favour of the Company vide the said Order-in-Appeal concluding that the Company did not receive any services from the Managing Director other than in his capacity as an employee, and the demand raised is liable to be rejected as the Managing Director’s remuneration does not fall under Section 194J of the IT Act, 1961. Hence, this case is treated as settled and closed.There is no material impact on financials, operations or other activities of the Company.Central Ground Water Board, West Central RegionGround water charge invoice detail [Invoice no. 22884 dated January 20, 2026]2026-01-20The Company has a ‘No Objection Certificate for Ground Water Abstraction (CGWA NOC)’ for its plant located in Dhanoli, Gujarat, issued by Ministry of Jal Shakti, Department of Water Resources, River Development & Ganga Rejuvenation Central Ground Water Authority, which was valid till May 23, 2025. The Company had applied for the renewal of CGWA NOC, however the same was rejected due to mismatch of Company’s name in its GPCB consent and the CGWA NOC renewal application. The Company is in the process of completing the requisite formalities for resolving the issue. Meanwhile, a penalty of Rs. 1,00,000/- was levied for non-renewal of CGWA NOC, which was paid by the Company in the month of January 2026.There is no material impact on financials, operations or other activities of the Company.