EPIC ENERGY LTD. - Reg. 34 (1) Annual Report.

The 31st Annual General Meeting of our Company is scheduled to be held on Saturday, 24th September, 2022 at 11.00 a.m. through Video Conference / other audio-visual means (OAVM). Further, in Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), copy of Annual report for the Financial Year 2021-22 is attached herewith. Kindly take the same on your record