Epsom Properties Ltd Share Price

As already informed vide our letter dated 21st May 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 4.30 PM and concluded at 5:10 PM and inter alia transacted the following business: 1. Considered and Approved the Audited Financial Results for the Fourth Quarter and year ended 31.03.2026 (prepared as per IND AS). A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith.

Considered and Approved the Audited Financial Results for the Fourth Quarter and year ended 31.03.2026 (prepared as per IND AS). A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith.