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(As on Jan 31, 2025, 17:43)

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EPSOM Properties Ltd - Board Meeting Outcome for Outcome Of The 5Th Board Meeting For The Financial Year 2024-25, Held On 25.

Considered and Approved the Un-Audited Financial Results for the Third Quarter and nine months ended 31.12.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith.

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