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EPL EPL Ltd Changes in management or control Announcement

PL L

PL

EPL Ltd

(EPL)

2025 Announcement

Regulatory compliance notif...

Conference Call

Merger by absorption

Conference Call

Scheme of Amalgamation

Definitive merger

Merger by absorption

Scheme of amalgamation

Trading window closure

Postal Ballot Corrigendum

Record date for CP maturity

Debt instrument issuance

Regulatory public notices

Debt Investment

Earnings Call Transcript

Newspaper Publication

Conference Call Recording

Authority to determine mate...

Investor Presentation

Unaudited results

Board approval of results

Conference Call Details

Debt Instrument – Commercia...

CFO certificate on CP utili...

Record Date for Maturity

Regulatory compliance certi...

Resignation of Director

Debt instrument issuance

ESOP Trust Deed

Equity Investment

Redemption of CPs

Equity allotment

Commercial Paper redemption

Record Date for CP Maturity

Rating affirmation

Record Date for Maturity

Group Investor Meeting

Earnings Call Transcript

Analyst/Institutional Meet

Regulatory notice

Newspaper Advertisement

Conference call recording

Investor Presentation

Interim Dividend Declaration

Interim Dividend

Unaudited Results

Board meeting outcomes

Investor Conference

Investor Conference Call

Board Meeting Update

Board Meeting Notice

Commercial Paper Issued

CFO Certificate Submitted

Earnings Call Transcript

Compliance Certificate

Investor Call Outcome

Investor Conference Call

Management Changes

Change in Directorate

Credit Rating Reaffirmed

100 Days Campaign

Commercial Paper Issuance

Auditor and Director Appoin...

Auditor Appointments

Voting Results Summary

Commercial Paper Issuance

Payment Fulfillment

Commercial Paper Maturity

AGM Announcement

Shareholder Communication

AGM Notice Published

Earnings Call Transcript

Share Allotment

Financial Results

Investor Call Outcome

Investor Presentation

EPL Brasil Investment

Conference Call

Share Transfer Update

Postal Ballot Notice

Compliance Certificate

CFO Certificate

Investor Presentation

Commercial Paper Issuance

Investment Update

Secretarial Compliance Report

Mandatory KYC Update

Change in Directorate

Earnings Call Transcript

Financial Results Published

Investor Conference Call

Auditor Appointments

Auditor Appointment

Investor Presentation

Investment in Subsidiary

Investor Meeting

EPL Acquisition

CFO Certificate

Regulatory Compliance

Dividend Claim Notice

Newspaper Notice

Earnings Call Transcript

Investor Call Outcome

Investor Conference Call

Stake Acquisition

Share Purchase Agreement

Earnings Call Summary

Financial Results Publication

Investor Call Update

Investor Presentation

Investor Call Scheduled

Record Date Announcement

CFO Certificate Submission

Compliance Certificate

Postal Ballot Notice

Stake Sale Clarification

Share Allotment

Investor Meeting Update

Investor Meeting Notice

Commercial Paper Issuance

Credit Rating Affirmation

Q2 FY25 Results

Commercial Paper Issued

Share Acquisition Update

Financial Results Published

Investor Call Update

Director Changes

Investor Presentation

Investor Call Announcement

Credit Rating Update

Tax Dispute Clarification

Tax Demand Notice

SEBI Compliance Certificate

Stake Acquisition

Credit Rating Reaffirmed

Analyst Meeting

Insider Trading Violation

ESIC Notice Received

Voting Results Update

AGM Time Correction

Director Reappointments

EPL AGM Voting Results

Earnings Call Transcript

Investor Meeting Notice

Financial Results

Investor Presentation Update

KYC Requirement Notice

Investor Conference Call

Q1 FY25 Earnings

Equity Shares Allotment

Conference Call

Newspaper Publication

AGM Announcement

Certificate Submission

Penalty Imposed

Investor Presentation

Analyst Meeting

Earnings Reports

Management Change

Analyst Meeting Outcome

Investor Presentation

Compliance Report

Annual Secretarial Complian...

Investor Conference Call

Regulations Compliance

Compliance Clarification

Certificate Obtained

Notice to Equity Shareholders

Compliance Certificate

Certificate Submission

Resignation of Internal Aud...

Transcript Released

Newspaper Publication

Conference Call Audio Recor...

Investor Presentation

Conference Call

Certificate Received

Penalty Imposed

Grant of Stock Options

Financial Results Publication

Investor Presentation

Management Authority

Conference Call

Credit Rating Re-affirmed

Newspaper Publication

Credit Rating Re-affirmation

Investor Presentation

Tax Demands and Penalties

Meeting Schedule

Stock Options Granted

Employee Stock Option Scheme

Resignation of Director

Management Appointments

Appointment of Company Secr...

Financial Statements

Financial Statements

Financial Statements

Financial Statements

Management Changes

Financial Statements

Financial Statements

Investor Meetings

Changes in management - Man...

Financial Statements Public...

Annual Compliance report

Related Party Transactions

External Links:

Data:

EPL Ltd has re-appointed M/s. Walker Chandiok & Co LLP as Statutory Auditors for 5 years and appointed M/s. Dilip Bharadiya & Associates as Secretarial Auditors for 5 years, effective from the 42nd AGM on September 9, 2025.

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EPL Ltd

2025

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