EPL Ltd: 3 Non-Executive Directors Resign

EPL Ltd announced the resignation of three Non-Executive, Non-Independent Directors: Mr. Amit Dixit, Mr. Dhaval Jitendra Buch, and Mr. Animesh Agrawal. Their resignations are effective from the close of business hours on October 9, 2026. The company's Board of Directors has taken note of these resignations. The directors cited "other professional commitments" as the reason for their departure. Consequently, these individuals will cease to hold their respective committee positions, including roles in the Nomination and Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee, and Security Committee. The company has provided detailed reasons for the resignations in enclosed annexures.