EPL: Board Meeting Outcome for For The Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended On December 31 2025

We wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. on February 13 2026 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025 (Unaudited Financial Results). The Unaudited Financial Results along with the respective Limited Review Report(s) thereon dated February 13 2026 issued by the Statutory Auditors of the Company viz. M/s. Walker Chandiok & Co LLP Chartered Accountants and taken on record by the Board are enclosed herewith.