EPSOM PROPERTIES LTD. - 37Th Annual General Meeting Of Epsom Properties Limited Will Be Held On , Saturday, July 13, 2024

1) The 37th Annual General Meeting of the Company for the year ended 31st March 2024 will be held on 13th July , 2024 at 3:00 PM IST through Video Conferencing(VC). 2) The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 7th July, 2024 to Saturday, 13th July,2024 (both days inclusive) for the 37th AGM. 3) The Company has fixed 6th July , 2024 (Saturday) as cut off date to record the entitlement of the shareholders to cast their votes.