EPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In furtherance of our intimation dated November 4, 2025 ('said intimation'), whereby we had intimated that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025 ('said meeting'), we wish to inform you that, in addition to the matters covered under the said intimation, following matter will also be inter alia considered at the said meeting: (i) to adopt the 'Employee Stock Option Scheme - 2025'', in terms of the applicable provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and other applicable laws and regulations, subject to the recommendation of the Nomination and Remuneration Committee and approval of the shareholders of the Company.