This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. Furthermore, our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 Crores, as on the last day of previous financial year.

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EPIC Energy Ltd.

29 May 2023, 06:39PM

43.00

-3.31%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board …

BSE India

The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, is not applicable to the Company as the paid-up equity share capital is less than Rs. 10 Crores and Net Worth of the Company is less than Rs. 25 Crores as on 31.03.2023.

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EPIC Energy Ltd.

29 May 2023, 06:05PM

43.00

-3.31%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We wish to inform you that the Board of Directors of the Company, at their meeting held on 29th May 2023, have approved the Audited Financial Results for the quarter and year ended 31st March, 2023.

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EPIC Energy Ltd.

20 May 2023

43.00

-3.31%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2023, if any for the financial year ended 31st March 2023. Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2023 and shall remain closed till 31st May, 2023. This is being given to you in terms of the Listing Regulations.

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EPIC Energy Ltd.

30 Apr 2023, 02:34PM

43.00

-3.31%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 40(09) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of Certificate received from M/s Vijay S. Tiwari & Associates, Practicing Company Secretaries for the year ended 31.03.2023 required to be submitted to the stock exchange as per the Regulation 40(10) of the SEBI (LODR) Regulations, 2015. This is being given to you in terms of the Listing Regulations.

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EPIC Energy Ltd.

21 Apr 2023

43.00

-3.31%

Corp. Note

EPIC ENERGY LTD.-$ - 530407 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEPIC ENERGY LTD.- 2CIN NO.L67120MH1991PLC063103 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDIPKUMAR GUPTA Designation: COMPANY SECRETARY EmailId: sandeep.gupta@epicenergy.biz Name of the Chief Financial Officer: NIKHIL MORSAWALA Designation: CHIEF FINACIAL OFFICER EmailId: nikhil@epicenergy.biz Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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EPIC Energy Ltd.

21 Apr 2023

43.00

-3.31%

Company Update

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

BSE India

We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023 received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of our Company. Kindly take the same on your record.

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EPIC Energy Ltd.

21 Apr 2023

43.00

-3.31%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Compliance Certificate 7(3) Of SEBI (LODR) Regulation, 2015 For The …

BSE India

Enclosing herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the financial year ended 31st March, 2023. Kindly take the same on your record.

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EPIC Energy Ltd.

04 Apr 2023

43.00

-3.31%

SAST

EPIC ENERGY LTD.-$ - 530407 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from Saturday, 1st April, 2023 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the Financial Results for the quarter and year ended 31st March, 2023. The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter and year ended 31st March, 2023 to the stock exchange. Accordingly, all the Directors, KMP and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period. This is for your information and records.

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Is EPIC Energy Ltd. worth buying?

29 Votes:

Buy 75.86%

Sell 6.9%

Hold 17.24%