With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI Listing Regulations, 2015'), we hereby would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Saturday, August 09, 2025, has inter-alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, and Limited Review Report thereon. The Unaudited Financial Results along with Limited Review Report is enclosed. The meeting of Board of Directors commenced at 05:10 P.M. and concluded at 6:30 P.M.

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EPIC Energy Ltd.

01 Aug 2025

45.45

-0.92%

Board Meeting

EPIC Energy Ltd-$ - 530407 - Board Meeting Intimation for Intimation Of Board Meeting On Saturday, …

BSE India

EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company's Board of Directors will meet on Saturday, August 9, 2025, inter-alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2025. Also, in furtherance of our intimation dated June 27, 2025, whereby we had intimated about the Closure of Trading Window in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (as amended) read with Code of Conduct to regulate, monitor and report Trading by Designated Persons of the Company, we wish to inform you that the Trading Window for dealing in listed securities of the Company will re-open on expiry of forty-eight hours after the declaration of the Unaudited Financial Results on conclusion of the said meeting. Any other matters with the permission of the chair.

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EPIC Energy Ltd.

21 Jul 2025

45.45

-0.92%

Company Update

EPIC Energy Ltd-$ - 530407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose a certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2025.

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EPIC Energy Ltd.

27 Jun 2025, 06:22PM

45.45

-0.92%

SAST

EPIC Energy Ltd-$ - 530407 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window for the Quarter ended June 30, 2025.

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EPIC Energy Ltd.

10 Jun 2025

45.45

-0.92%

Company Update

EPIC Energy Ltd-$ - 530407 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March 2025 under Regulation 24A.

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EPIC Energy Ltd.

28 May 2025, 01:31AM

45.45

-0.92%

Corp. Note

EPIC Energy Ltd-$ - 530407 - Integrated Filing (Financial)

BSE India

We are submitting herewith the Integrated Filling (Financial) for the quarter and financial year ended 31 March, 2025.

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EPIC Energy Ltd.

28 May 2025, 01:18AM

45.45

-0.92%

Result

EPIC Energy Ltd-$ - 530407 - Outcome Of Meeting Of The Board Of Directors Of The …

BSE India

The Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2025 and Auditor''s Report threreon.

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EPIC Energy Ltd.

27 May 2025, 10:16PM

45.45

-0.92%

Board Meeting

EPIC Energy Ltd-$ - 530407 - Board Meeting Outcome for Outcome Of Meeting Of The Board …

BSE India

Dear Sir/ Madam, Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved in the meeting of the Board of Directors held today: 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2025 and Auditor's Report thereon. 2. Based on the recommendation of Audit Committee, Board recommended the appointment of M/s Vijay S .Tiwari &Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of 34th AGM till the conclusion of the 39th AGM to be held in the year 2030, to the shareholders for their approval at the ensuing AGM. 3. Appointment of M/s Mukesh M. Chokshi & Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2025-26. The Board Meeting commenced at 07:35 P.M. and concluded at 10:00 P.M. with a vote of thanks to the chair. Please acknowledge and take the same on your records.

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EPIC Energy Ltd.

10 May 2025

45.45

-0.92%

Board Meeting

EPIC Energy Ltd-$ - 530407 - Board Meeting Intimation for The Financial Year 2025-26 To Be …

BSE India

EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025, along with Auditor's Report and Consider any other matter with the approval of majority of Directors.

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Is EPIC Energy Ltd. worth buying?

29 Votes:

Buy 75.86%

Sell 6.9%

Hold 17.24%