Audited Financial Results for the quarter and year ended March 31, 2024

Sub. : Outcome of the Board Meeting - EPL Limited ("Company")

Ref. : 1. Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("SEBI LODR Regulations")

2. ISIN: INE255A01020

Sir/ Madam,

In terms of the above referred provisions of SEBI LODR Regulations and further to our intimation dated May 21, 2024, we wish to inform you that the Board of Directors of the Company ("Board") has, at its meeting held today i.e. on May 28, 2024 ("said meeting"), inter alia:

1. approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2024 ("Audited Financial Results");
2. recommended the final dividend of Rs. 2.30/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024, for approval of the Shareholders, at the ensuing Annual General Meeting.

The Audited Financial Results along with the Auditors' Reports dated May 28, 2024, with an unmodified opinion on the Audited Financial Results, issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP, Chartered Accountants ("Auditors' Reports"), are enclosed herewith. Further, a declaration with respect to the Auditors' Reports having been issued with an unmodified opinion is also enclosed herewith.

Please note that the said meeting commenced at 2:00 p.m. (IST) and concluded at 4:00 p.m. (IST).

Please also note that in terms of the provisions of Regulation 47 of SEBI LODR Regulations, necessary arrangements have been made for publishing the Audited Financial Results in the newspaper(s), in the format as prescribed by SEBI.

The above information is available on the website of the Company i.e. https://www.eplglobal.com/.

Onkar Ghangurde

Head - Legal, Company Secretary & Compliance Officer

Encl.: As above