EPL Limited has allotted 35,292 equity shares with a face value of ₹2 each pursuant to the exercise of stock options granted under the Employee Stock Option Scheme 2020 (ESOS 2020).

The Security Committee of the Board of Directors approved the allotment. The newly allotted equity shares rank pari-passu with the existing fully paid-up equity shares of the company.

As a result of this allotment, the company's paid-up equity share capital has changed:

  • Before Allotment: ₹64,16,42,346 divided into 32,08,21,173 Equity Shares
  • After Allotment: ₹64,17,12,930 divided into 32,08,56,465 Equity Shares

This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). The company specifically notes that this allotment is not material in nature to the company.

Additional Information:

The announcement was signed by Onkar Deepak Ghangurde, Head - Legal, Company Secretary & Compliance Officer (ICSI Membership No.: A30636), on October 8, 2026.