Epsom Properties Limited Press Release Aug 05 2026

In line with the Ministry of Corporate Affairs (MCA) General Circular No. No 03/2025dated 22 September 2025 and the circulars issued time to time by Securities andExchange Board of India ('SEBI') collectively referred to as ('the Circulars'), the 39thAnnual General Meeting (AGM) of the Company for the year ended March 31, 2026 willbe held on Monday, August 31, 2026 at 11:30 AM IST through Video Conferencing(VC).

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