EPL Limited has successfully completed the redemption of its commercial papers worth Rs 30 crore on their scheduled maturity date of March 23, 2026. The company fulfilled its payment obligations in accordance with the provisions outlined in the SEBI Master Circular, demonstrating its commitment to meeting debt obligations on time.

Commercial Paper Redemption Details

The commercial papers were originally issued and allotted by EPL Limited on December 23, 2025, with a maturity period of three months. The company had set March 20, 2026, as the record date for determining eligible investors for the maturity proceeds.

Regulatory Compliance

The redemption was carried out in compliance with Chapter XVII of the SEBI Master Circular bearing reference number SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. EPL Limited had previously informed the stock exchanges about the record date through an intimation dated March 16, 2026.

Corporate Communication

The company formally notified both BSE Limited and National Stock Exchange of India Limited about the successful completion of the redemption process. EPL Limited trades on BSE under scrip code 500135 and on NSE under the trading symbol EPL. The notification was signed by Onkar Ghangurde, Head - Legal, Company Secretary & Compliance Officer, confirming the completion of all payment obligations related to the commercial papers.

The successful redemption of these short-term debt instruments reflects EPL Limited's financial discipline and ability to honor its commitments to investors within the stipulated timeframe.

EPL Limited has published newspaper advertisements regarding the corrigendum to its postal ballot notice, ensuring regulatory compliance and wider shareholder communication. The company filed this update on March 21, 2026, following its earlier corrigendum dated March 20, 2026.

Newspaper Publication Details

The corrigendum advertisement was published in leading newspapers to ensure maximum reach among shareholders:

Postal Ballot Overview

The original postal ballot notice dated February 23, 2026, seeks shareholder approval for three critical appointments:

Key Modification in Corrigendum

The corrigendum specifically addresses Item No. 3 regarding Mr. Hemant Bakshi's appointment as Managing Director & Global Chief Executive Officer. The modification clarifies the employee stock options provision, which previously stated that Mr. Bakshi would be entitled to participate in employee incentive plans at the Board's discretion.

The updated provision now specifies that Mr. Bakshi's stock option entitlements will be subject to the maximum limit specified in the Employee Stock Option Scheme 2020/2025. Importantly, this limit includes the 19,23,319 stock options already granted to Mr. Bakshi under the existing Employee Stock Option Scheme 2020 and Employee Stock Option Scheme 2025.

Voting Process and Timeline

The remote e-voting process operates exclusively through electronic means, with the following schedule:

Shareholders who have already cast their votes prior to receiving the corrigendum can modify their voting decisions by emailing the scrutinizer at dilipbcs@gmail.com before the voting deadline.

Document Availability

The corrigendum and original postal ballot notice are available on multiple platforms for shareholder access:

• Company website: www.eplglobal.com
• BSE Limited: www.bseindia.com
• National Stock Exchange: www.nseindia.com
• NSDL e-voting platform: www.evoting.nsdl.com

The corrigendum forms an integral part of the postal ballot notice and must be read in conjunction with the original document. All other contents of the February 23, 2026 postal ballot notice remain unchanged except for the specific modification outlined in the corrigendum.