Epigral Limited Pursuant to recommendation of Nomination and Remuneration Committee, noted and approved the following changes in Key Managerial Personnel viz. Company Secretary & Compliance Officer of the Company in order to ensure transition and succession planning for the role of the Company Secretary: approved Superannuation of Mr. Kamlesh Dinkerray Mehta (FCS 2051) as Company Secretary and Compliance Officer of the Company with effect from close of business hours on 22nd April, 2024, Reason for change: Due to reaching the age of superannuation as per the policy of the Company. Company also approved Appointment of Mr. Gaurang Trivedi (ACS 22307) as Company Secretary and Compliance Officer (Key Managerial Personnel - KMP) of the Company with effect from April 23, 2024.

Mr. Gaurang G. Trivedi is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a Law Graduate. He has more than 16 years of experience in secretarial compliances, Board processes, governance, both for listed and unlisted entities under the Companies Act & the SEBI Regulations; legal matters and intellectual property rights. Mr. Gaurang G. Trivedi is not related to any Director of the Company.