Epsom Properties: Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of Annual Report along with the notice of Thirty Seventh (37th) Annual General Meeting of the Company to be held at 3.00 PM on Saturday the 13th day of July 2024 through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013.