5001352026-08-255001352026-08-252026-08-25ResolutionOrAgendaDomain15001352026-08-25ResolutionOrAgendaDomain15001352026-08-252026-08-25ResolutionOrAgendaDomain25001352026-08-25ResolutionOrAgendaDomain25001352026-08-252026-08-25ResolutionOrAgendaDomain35001352026-08-25ResolutionOrAgendaDomain3xbrli:pureEPL LIMITEDEPLNew2026-09-1611:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-1611:00:00MUMBAI3Resolution no. 3 – The tenure end date is not applicable as Mr. Animesh Agrawal is retiring by rotation. However, since the Tenure end date cannot be kept blank, 30-09-2027 is entered as the Tenure end date.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Animesh Agrawal (holding Director Identification Number: 08538625), who retires by rotation, and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Animesh Agrawal085386252019-08-222027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration payable to the Cost AuditorsOthersCost AuditorsM/s. Jitendrakumar & Associates, Cost and Management Accountants2026-04-012027-03-31