EPSOM PROPERTIES LTD.

Epsom Properties Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement serves as a compliance notification with SEBI (LODR) Regulations, 2015, SEBI Guidelines, and Corporate Laws.

Epsom Properties Ltd. has approved the audited financial results for the fourth quarter and year ended March 31, 2026, prepared according to IND AS. The Board of Directors meeting, held on May 21, 2026, from 4:30 PM to 5:10 PM, included the approval of these results, which were recommended by the Audit Committee. The audit report with an unmodified opinion is enclosed.

Epsom Properties Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, as per IND AS. The meeting, which commenced at 4:30 PM and concluded at 5:10 PM, included a review of the audited financial results recommended by the Audit Committee. The audit report with an unmodified opinion is enclosed, complying with SEBI (LODR) Regulations, 2015.

Epsom Properties Ltd has announced that a meeting of its Board of Directors is scheduled for May 26, 2026. The primary agenda includes the consideration and approval of the audited financial results for the fourth quarter and financial year ended March 31, 2026. This announcement is in compliance with SEBI (LODR) Regulations, 2015, SEBI Guidelines, and Corporate Laws.

Epsom Properties Ltd. has announced the closure of its trading window for dealing in securities from Wednesday, 1st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. This decision is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, as per the SEBI (PIT) Regulations, 2015. During this closed trading window period, employees, directors, key managerial personnel, promoters, designated persons, their immediate relatives, and any other insiders are prohibited from trading in the company's shares or securities. The date of the board meeting for the financial results declaration will be communicated in due course.

Epsom Properties Ltd. has approved the un-audited financial results for the third quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. o000 lakhs for the quarter and Rs. o000 lakhs for the nine months period. The total expenses for the quarter are Rs. 426 lakhs and Rs. 1665 lakhs for the nine months period. The profit for the period is yet to be disclosed. The company is engaged in the business of property developers and the financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Epsom Properties Ltd. has approved the un-audited financial results for the third quarter and nine months ended 31st December 2025. The approval came during a Board of Directors meeting held on 29th January 2026. The company's revenue, expenses, and profit for the period were reviewed and approved. The results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Epsom Properties Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026. The meeting will inter alia consider and approve the unaudited Financials for the third quarter and nine months ended on 31st December, 2025. This is in compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws.

Epsom Properties Ltd. has announced the closure of the trading window for dealing in securities from 1st January 2026 till the expiration of 48 hours after the declaration of unaudited financial results of the Company for the 3rd quarter. This decision is in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, as per SEBI (PIT) Regulations, 2015. During the closed trading window period, employees, directors, key managerial personnel, promoters, designated persons, and their immediate relatives or any other insider shall not trade in the Company's shares or securities. The date of the Board Meeting for the declaration of the financial results of the Company for the 3rd quarter will be intimated in due course.

Epsom Properties Ltd. has recently held a Board Meeting and approved the un-audited financial results for the second quarter ended on 30th September 2025. The meeting was conducted on 7th November 2025 and concluded at 4:00 PM. The Board transacted various businesses, including the review and approval of unaudited financial results prepared as per IND AS. The financial results were recommended by the Audit Committee and approved by the Board of Directors. The company's management is responsible for the preparation of the statement in accordance with the Indian Accounting Standards and other accounting principles generally accepted in India.