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CIN- L67120MH1995PLC084899

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EPL - Board Meeting Outcome for For Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Yea

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Dion Global

14 May 2026

We wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on May 14, 2026, inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended on March 31, 2026 ('Audited Financial Results'). \r\nThe Audited Financial Results, along with the Auditors' Reports dated May 14, 2026, issued by the Company's Statutory Auditors, M/s. Walker Chandiok & Co LLP, Chartered Accountants, expressing an unmodified opinion on the said results, are enclosed herewith. Also, a declaration confirming that the Auditors' Reports have been issued with an unmodified opinion is also enclosed.\r\nThe said meeting commenced at 2:30 p.m. (IST) and concluded at 4.00 p.m. (IST).