Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Epic Energy Limited at its meeting held today i.e. on Wednesday, 31st January, 2024 has inter-alia transacted the following business: 1. approved Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2023; and 2. took on record 'Limited Review Report' thereon issued by Statutory Auditors of the Company.