EPL Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
EPL Limited
Symbol
EPL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The Integrated Governance Report for the previous quarter ended on December 31, 2025, was placed before the Board of Directors ("Board") at its meeting held on February 13, 2026 and the Board took note of the same. Further, this Integrated Governance Report for the quarter ended on March 31, 2026, will be placed before the Board, at its next meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/08/Annual-Return-MGT-7_FY-2024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.eplglobal.com/news-media/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.eplglobal.com/investors/shareholder-information/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/04/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/04/Policy-for-Deter.-of-material-event.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.eplglobal.com/investors/financial-filings/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.eplglobal.com/investors/shareholder-information/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.eplglobal.com/who-are-we/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/04/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.eplglobal.com/investors/financial-filings/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/04/Policy-for-Determination-of-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/04/Policy-on-Related-Party-Transaction.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.eplglobal.com/investors/shareholdings/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.eplglobal.com/investors/regulations/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.eplglobal.com/investors/regulations/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.eplglobal.com/investors/shareholder-information/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.eplglobal.com/investors/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/02/3-ESOS-Scheme-2020-Final.pdf https://www.eplglobal.com/wp-content/uploads/2025/12/251109_EPL_ESOP-Plan-2025.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.eplglobal.com/investors/regulations/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.eplglobal.com/investors/shareholder-information/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.eplglobal.com/wp-content/uploads/2025/05/Reg24AASCRSd.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE255A01020
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Onkar Ghangurde
Name Of Signatory Affirmations
Onkar Ghangurde
Name Of Signatory For Annual Affirmations
Onkar Ghangurde
Name Of Signatory For Quartely Affirmations
Onkar Ghangurde
Name Of The Company
EPL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Company has not provided any loans/gurantees/comfort letters/securities, either directly or indirectly, to Promoter/Promoter Group or any other entity controlled by them, Directors (including relatives) or any other entity controlled by them, KMP or any other entity controlled by them, during the half year ended on March 31, 2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
e00110
Scrip Code
500135
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
EPL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Mr. Anand Kripalu (DIN: 00118324) retired from the post of Managing Director & Global CEO of the Company with effect from closure of business hours on December 31, 2025. Thereafter, Mr. Kripalu having agreed to continue as a Member of the Board of Directors, his designation changed as Executive Director of the Company, from January 1, 2026 up to March 31, 2026. 2. Mr. Hemant Bakshi (DIN: 02362738) was appointed as the Additional Director with effect from January 1, 2026, to be the Managing Director & Global Chief Executive Officer of the Company, subject to the approval of the shareholders of the Company. The Company has received approval of shareholders in this regard, by way of Postal Ballot only by voting through electronic means.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrDavinder Singh Brar******00068502Non-Executive - Independent DirectorChairperson21-Aug-1952NoActiveYes21-Aug-202422-Aug-201922-Aug-202479.091121
2MsSharmila Abhay Karve******05018751Non-Executive - Independent DirectorNot Applicable08-Apr-1965NoActiveNot Applicable22-Aug-201922-Aug-202479.095575
3MrShashank Sinha******02544431Non-Executive - Independent DirectorNot Applicable12-Sep-1964NoActiveNot Applicable04-Sep-202304-Sep-202330.271110
4MrAnand Kripalu******00118324Executive DirectorNot Applicable02-Oct-1958NoActiveNot Applicable18-Aug-20214341
5MrAmit Dixit******01798942Non-Executive - Non Independent DirectorNot Applicable26-Jan-1973NoActiveNot Applicable22-Aug-20193000
6MrDhaval Jitendra Buch******00106813Non-Executive - Non Independent DirectorNot Applicable18-Dec-1960NoActiveNot Applicable19-Apr-20211000
7MrAnimesh Agrawal******08538625Non-Executive - Non Independent DirectorNot Applicable19-Jul-1990NoActiveNot Applicable22-Aug-20192031
8MrAloke Lohia******11107239Non-Executive - Non Independent DirectorNot Applicable27-Nov-1958NoActiveNot Applicable27-May-20251000
9MrHemant Bakshi******02362738Executive DirectorNot ApplicableCEO-MD23-Mar-1964NoActiveNot Applicable01-Jan-20261010

Committee Disclosures

Entry CompComit100
Date of Appointment
19-Aug-2023
Entry CompComit101
Date of Appointment
05-Sep-2023
Entry CompComit102
Date of Appointment
01-Jan-2026
Entry CompComit122
Date of Appointment
22-Aug-2019
Entry CompComit123
Date of Appointment
22-Aug-2019
Entry CompComit124
Date of Appointment
26-Apr-2021
Entry CompComit14
Date of Appointment
22-Aug-2019
Entry CompComit15
Date of Appointment
22-Aug-2019
Entry CompComit16
Date of Appointment
26-Apr-2021
Entry CompComit41
Date of Appointment
05-Sep-2023
Entry CompComit42
Date of Appointment
22-Aug-2019
Entry CompComit43
Date of Appointment
22-Aug-2019
Entry CompComit68
Date of Appointment
22-Aug-2019
Entry CompComit69
Date of Appointment
13-Aug-2024
Entry CompComit70
Date of Appointment
01-Jan-2026
Entry CompComit95
Date of Appointment
26-Apr-2021
Entry CompComit96
Date of Appointment
01-Nov-2018
Entry CompComit97
Date of Appointment
22-Aug-2019
Entry CompComit98
Date of Appointment
18-Aug-2021
Entry CompComit99
Date of Appointment
05-Nov-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.eplglobal.com/investors/#board-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
05018751
Member Name
Sharmila Abhay Karve
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00068502
Member Name
Davinder Singh Brar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00068502
Member Name
Davinder Singh Brar
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00106813
Member Name
Dhaval Jitendra Buch
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02544431
Member Name
Shashank Sinha
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01798942
Member Name
Amit Dixit
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00068502
Member Name
Davinder Singh Brar
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
08538625
Member Name
Animesh Agrawal
Name Of Other Committee
Security Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00118324
Member Name
Anand Kripalu
Name Of Other Committee
Security Committee
Notes
Mr. Anand Kripalu (DIN: 00118324) has been appointed as a member of Security Committee with effect from January 1, 2026.
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Deepak Goyal
Notes
Mr. Deepak Goyal is the Chief Financial Officer and a Member of the Risk Management Committee of the Company.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Member
Director DIN
02544431
Member Name
Shashank Sinha
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02362738
Member Name
Hemant Bakshi
Notes
Mr. Hemant Bakshi (DIN: 02362738) has been appointed as a member of Risk Management Committee with effect from January 1, 2026.
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00106813
Member Name
Dhaval Jitendra Buch
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Murugappan Ramasamy
Notes
Mr. Murugappan Ramsamy is the Chief Operating Officer and a Member of the Risk Management Committee of the Company.
Position
Chief Operating Officer

Risk Management Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00118324
Member Name
Anand Kripalu
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Kamlesh Jain
Notes
Mr. Kamlesh Jain is the Chief Information Officer and a Member of the Risk Management Committee of the Company.
Position
Chief Information Officer

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02544431
Member Name
Shashank Sinha
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02362738
Member Name
Hemant Bakshi
Notes
Mr. Hemant Bakshi (DIN: 02362738) has been appointed as a member of Stakeholders Relationship Committee with effect from January 1, 2026.
Position
Executive Director

Stakeholders Relationship Committee

Entry D_MeetingComit5
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
While no meeting of Stakeholders Relationship Committee was held during the previous quarter, the maximum gap between 2 meetings is not applicable in such case. However, due to some technical reasons, that gap is being erroneously calculated between the date of last Audit Committee Meeting vs the date of Stakeholders Relationship Committee.
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
08-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
29-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
93
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
15
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
1
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.eplglobal.com/investors/shareholder-information/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.eplglobal.com/investors/shareholder-information/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
3
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares or voting rights in Indian Unlisted Companies, during the quarter ended on March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there were no new material tax litigations/ disputes for the Company, and there were no material updates in the other non-material ongoing tax litigations/ disputes.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Assistant Commissioner, Division-VI, CGST & C.Ex., Thane Rural
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Feb-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
ORDER–IN–APPEAL no. DS/ADC/148/APPEALS THANE/TR/2025-26 dated January 21, 2026 ("said Order-In-Appeal")
Violation Details
The Company received an Order-in-appeal DS/ADC/148/APPEALS THANE/TR/2025-26 dated January 21, 2026, for the matter of Short payment of GST during FY 2017-18 by paying GST at lower rate than tariff rate specified. Background: The Company had supplied the goods under HSN 32089090 and HSN 32082030 charging GST @18% and @5%, however, the GST rate for HSN 32082030 and HSN 39159090/3915 during the relevant period was @28% and @5% respectively. The total short payment of GST was Rs. 2,00,456/-, the details of which were mentioned in the said Appeal. Subsequently a Show Cause Notice No. Cum Demand Notice was raised and further adjudicated by the Assistant Commissioner, demanding a total of Rs. 1,98,153/- for the period July, 2017 to March, 2019 along with interest and penalty under Section 74 of the CGST Act, 2017. In August 2023, the Company paid the demand amount i.e. Rs. 1,98,153/- along with the interest of Rs. 2,10,551/-, however an appeal was filed by the Company in February 2024 against the penalty amount of Rs. 99,077/- [50% of tax liability under Section 74(11) of CGST Act, 2017]. Vide the said Order-in-Appeal, the appeal filed by the Company was rejected on the grounds that mere payment of tax and interest does not hold the penalty not imposable and since the short-payment was detected during audit and tax and interest were paid only after issuance of the show cause notice, the case squarely falls under section 74 and penalty is mandatorily leviable. Now, the Company intends to file a further appeal before the GST Appellate Tribunal (GSTAT) within the due date, to seek relief against the said Order-In-Appeal, relying on several supportive High Court decisions.
Entry I_ImpositionOfFineOrPenalty2
Authority
Additional Commissioner (Appeals), CGST & Central Excise, Thane Rural.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Apr-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
ORDER–IN–APPEAL no. DS/ADC/362/APPEALS THANE/TR/2025-26 dated March 30, 2026 ("said Order-In-Appeal")
Violation Details
The Company had, on December 1, 2023 intimated BSE Limited and National Stock Exchange of India Limited, about receipt of an order bearing reference number CGST/TR/Dn-VI/R-II/09/EPPL/328/2023-24/78 dated November 24, 2023 from Assistant Commissioner, CGST & Central Excise, Division-VI, Thane Rural Commissionerate, Maharashtra, with regards to short payment of GST under RCM on services received from working Director of the Company, thereby (i) demanding GST under RCM with respect to remuneration of earlier Managing Director along with penalty in that regard, totalling to Rs. 69,48,000/-, and (ii) demanding payment 50% penalty of tax amount, arising due to charging of lower tax rate amounting to Rs. 99,077/-. In that regard, the Company had, on February 19, 2024 filed an appeal against the order dated November 24, 2023. This appeal was allowed in favour of the Company vide the said Order-in-Appeal concluding that the Company did not receive any services from the Managing Director other than in his capacity as an employee, and the demand raised is liable to be rejected as the Managing Director’s remuneration does not fall under Section 194J of the IT Act, 1961. Hence, this case is treated as settled and closed.
Entry I_ImpositionOfFineOrPenalty3
Authority
Central Ground Water Board, West Central Region
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
There is no material impact on financials, operations or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Ground water charge invoice detail [Invoice no. 22884 dated January 20, 2026]
Violation Details
The Company has a ‘No Objection Certificate for Ground Water Abstraction (CGWA NOC)’ for its plant located in Dhanoli, Gujarat, issued by Ministry of Jal Shakti, Department of Water Resources, River Development & Ganga Rejuvenation Central Ground Water Authority, which was valid till May 23, 2025. The Company had applied for the renewal of CGWA NOC, however the same was rejected due to mismatch of Company’s name in its GPCB consent and the CGWA NOC renewal application. The Company is in the process of completing the requisite formalities for resolving the issue. Meanwhile, a penalty of Rs. 1,00,000/- was levied for non-renewal of CGWA NOC, which was paid by the Company in the month of January 2026.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes