Epic Energy: Intimation And Submission Of Notice Of Extra Ordinary General Meeting ('EGM') Of The Company As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

Pursuant to Regulation 30 of LODR Enclosed herewith is the Notice of Extra-Ordinary General Meeting of the Company to be held on Thursday December 18 2025 at 11:00 A.M. (IST) through Video Conference (VC) Other Audio Visual (OAVM).