Epsom Properties Limited Press Release Aug 31 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the summary of proceedings of the 39th Annual General Meeting ('AGM') of the Company, held on August 31, 2026, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), is enclosed therewith.

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