Epsom Properties Limited informed that vide her letter dated May 17, 2023, Ms. Surbhi Jain (ACS 58109) has conveyed her intention to resign from the office of Compliance Officer and Company Secretary of the Company, due to preoccupation. Ms. Surbhi Jain will continue to discharge her duties as the Company Secretary of the Company, until the close of business hours on July 20, 2023. Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company.