Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 94030 | NSE Symbol : EEPL | ISIN : INE11HF01010 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Aug-2025	06-Aug-2025	AGM	Dear Sir/Ma am,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish toinform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, August 06, 2025 which commenced at 02:15 P.M. and concluded at 03:20 P.M, has, approved the following:1. Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2024-25.2. Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that the Board, on recommendation of the Audit Committee, approved the appointment of: M/s. Anshika and Associates, Practicing Company Secretaries, Jaipur, as the Secretarial Auditors of the Company, to conduct secretarial audit of the Company for a period of five consecutive years from FY 2025-26 to FY 2029-30. The appointment shall be subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company.3. The Board has also approved the proposal to convene 22nd Annual General Meeting ( AGM ) of the Company on Wednesday, September 24, 2025 at 02:15 P.M. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately.

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Eppeltone Engineers Ltd

Board Meeting