Epigral Limited has announced an upcoming investor and analyst meeting, demonstrating its commitment to maintaining transparent communication with stakeholders. The company has formally notified stock exchanges about this scheduled interaction under regulatory compliance requirements.

Meeting Details and Schedule

The investor meeting has been organized by Sunidhi Securities & Finance Ltd. and will be conducted through video conferencing technology. The company has provided specific details about the upcoming interaction:

Regulatory Compliance and Transparency

Epigral Limited has fulfilled its regulatory obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this meeting. The notification was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to market participants.

The company has emphasized its commitment to maintaining information transparency by stating that no unpublished price sensitive information will be shared or discussed during the meeting with investors. This approach aligns with regulatory requirements and ensures fair disclosure practices.

Available Resources and Documentation

Epigral has made relevant presentation materials accessible to participants ahead of the meeting. The latest Earnings Presentation and Corporate Presentation that may be discussed during the session have already been placed on the company's official website at www.epigral.com . This proactive approach allows participants to review materials in advance and prepare for meaningful discussions.

Schedule Flexibility

The company has noted that the meeting schedule remains subject to change due to potential exigencies on the part of institutional investors or the company itself. This flexibility acknowledges the dynamic nature of corporate scheduling and ensures accommodation for unforeseen circumstances that may affect participation.

The formal notification was signed by Gaurang Trivedi, Company Secretary and Compliance Officer, on April 9, 2026, demonstrating proper corporate governance procedures in the communication process.

Epigral Limited has announced a scheduled one-on-one meeting with Dhamma Capital through video conferencing, demonstrating the company's continued commitment to maintaining transparent communication with its investor community. The meeting represents a structured approach to investor relations under regulatory compliance.

Meeting Details

The one-on-one meeting has been organized with specific parameters to ensure effective institutional investor engagement:

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures that listed companies maintain appropriate disclosure standards when engaging with institutional investors. The company has emphasized that no unpublished price sensitive information will be shared or discussed during the meeting with investors.

Information Accessibility

Epigral Limited has confirmed that the latest earnings presentation and corporate presentation that may be discussed during the meeting have already been placed on the company's website at www.epigral.com . This proactive approach ensures that all relevant information is publicly accessible and maintains transparency in investor communications.

Schedule Flexibility

The company has noted that the schedule of the meeting is subject to change due to potential exigencies on the part of either the institutional investor or the company. This flexibility clause allows for necessary adjustments while maintaining the commitment to investor engagement. The formal communication was signed by Gaurang Trivedi, Company Secretary and Compliance Officer, on April 9, 2026.