In terms of Regulation 30 of the Listing Regulations, Epigral has enclosed postal ballot notice together with the Explanatory Statement, seeking approval of the members of the Company. Further, in compliance with various circulars issued by Ministry of Corporate Affairs from time to time, the postal ballot notice is being sent in electronic form only to those members who have registered their email address with the Company / Registrar & Share Transfer Agent i.e. MUFG Intime India or with their Depository Participant(s) (‘DPs’) and whose names appear in the Register of Members/Register of Beneficial Owners as received from the Depositories as on Friday, 10th April, 2026 (cut-off date). The Company has engaged the services of Central Depository Services (India) (CDSL) to provide e-voting facility to its members. The e-voting period commences from 9.00 am (IST) on Monday, 20th April, 2026 and ends at 5.00 pm (IST) on Tuesday, 19th May, 2026. 

The above information is a part of company’s filings submitted to BSE.