EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from timeto time we hereby inform you that a Meeting of the Board of Directors of Epic Energy Limited (the Company) is scheduled on Thursday May 28 2026 inter alia to consider and approve the following:1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2026; Further we wish to inform you that as already intimated to the Stock Exchange vide Trading Window Closure intimation dated March 27 2026 the trading window fordealing in the securities of the Company by the Directors/designated persons and their immediate relatives has remained closed with effect from Wednesday April 1 2026 and shall continue to remain closed till Saturday May 30 2026 (both days included). You are requested to kindly take the above information on record.
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