Epigral Postal Ballot for Three Director Reappointments

Epigral Limited issues a postal ballot notice seeking shareholder approval for the re-appointment of three Non-Executive Independent Directors.
The e-voting period runs from 20th April 2026 to 19th May 2026, with results to be declared by 21st May 2026.
All three directors—Sanjay Asher, Kanubhai Patel, and Raju Swamy—are proposed for a second five-year term commencing 20th May 2026.
A special resolution is required for Mr. Raju Swamy's continuance as he has attained the age of 75 years.