The Register of Members and Share Transfer Register of the Company will remain closed from Sunday 21st September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of the 34th Annual General Meeting.

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EPIC Energy Ltd.

02 Sep 2025, 08:46PM

45.50

-2.00%

Company Update

EPIC Energy Ltd-$ - 530407 - Notice Of The 34Th Annual General Meeting Of Epic Energy …

BSE India

Notice of the 34th Annual General Meeting of Epic Energy Limited for FY 2024-25 to be held on Saturday, September 27, 2025, at 11.00 a.m (IST) through VC / OAVM.

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EPIC Energy Ltd.

15 Aug 2025

45.50

-2.00%

Company Update

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

BSE India

We are submitting herewith the Integrated Financial for the quarter ended 30th June, 2025.

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EPIC Energy Ltd.

09 Aug 2025

45.50

-2.00%

Board Meeting

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

BSE India

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, 08:05PM

45.50

-2.00%

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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