Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable statutory provisions please find enclosed herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on 11 August 2023 to be held through electronic means / video conferencing (VC).AGM Notice including e-evoting instructions is being sent to members of the Company through email and is also available on the Companys website https://www.eplglobal.com/investors/shareholder-information/#agm-notices