Epsom Properties Limited announced that it has appointed Sravana Sudhamsa as Additional Woman Independent Director with effect from 22 October, 2022; Noted Resignation of Mr. Sanga Tejaswi from the office of the Independent Director of the Company with effect from the closing of business hours of 22 October, 2022; and Appointment of Mr. Sanga Tejaswi as Executive Director of the Company with effect from 23 October, 2022, at its board meeting held on 22 October, 2022. Ms. Sravana Sudhamsa is a qualified Commerce (B.Com - 2002) and Law (L.L.B. - 2005) Graduate of over 15+ years experience in the legal and finance fields including Litigation Services Management (Relevancy Analysis, and Legal Research), Mitigation of legal and financial risks, identification and application of appropriate contract levers affecting revenues, costs and profits, skillful in handling commercial contracts, Privilege, trade secrets and confidentiality aspects, corporate restructuring and providing detailed post-merger/acquisition integration analysis., end-to-end contract management support (Vendor Contracts), and insight into Forensic Investigations in Health Care and Energy Industries etc. Mrs. Sravani possesses excellent interpersonal, communication and organizational skills and resides at Hyderabad, India.

She had worked with renowned Companies viz. Deloitte Financial Advisory Services, Accenture etc. to name a few.

Mr. Sanga Tejaswi has over a decade of experience in Banking and Financial operations. He has first-hand experience in Commercial Banking, Investment Banking, Regulation and Supervision of Central Banking. He has specialized in both over-the- counter and exchange traded derivatives of various financial instruments.

He has a penchant for due-diligence and regulatory compliance. With a hands-on experience in Structural Liquidity Analysis & Forex Management, he brings in immense value to the financial operations of the organization.