Epsom Properties Share Price

As already informed vide our letter dated 23rd January 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:40 PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2025. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.

As already informed vide our letter dated 23rd January 2026 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the Board of Directors of the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:40 PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the Third Quarter and Nine months ended 31.12.2025. A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.

Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve This is to inform you that the Board of Directors of Epsom Properties Limited Chennai will meet on 29.01.2026 to inter alia to transact the following business:Consideration of unaudited Financials for the third quarter and nine months ended on 31st December 2025.Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record.

With reference to the above subject we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025.

Sub: Intimation of Closure of WindowThe trading window for dealing in securities will be closed from 1st January 2026 till expiration of 48 Hours after the declaration of unaudited Financial Statements.