EPC Industries has informed that the Committee of Directors on December 12, 2013, has allotted 7,375 Equity Shares at a price of Rs. 35/- each to the Optionee of the Company pursuant to the exercise of the Stock Options granted under the Companys Employee Stock Option Scheme, 2010. Post allotment, paid up capital of the Company stands increased to 2,76,38,239 Shares of Rs. 10 each aggregating to Rs. 27,63,82,390/- (Rupees Twenty Seven Crores Sixty Three Lacs Eighty Two Thousand Three Hundred Ninety only)

The above information is a part of company’s filings submitted to BSE.

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