News Announcement

Epsom Properties: Copy Of Annual Report Including Notice Of Annual General Meeting

Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 please find enclosed the copy of Annual Report alongwith the notice of Annual General Meeting of Thirty Ninth (39th) Annual General Meetingof the Company to be held at 11.30 AM on Monday the 31st day of August 2026 throughVideo Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.

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