EPIC ENERGY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose the summary of proceedings of the 31st Annual General Meeting of the members of the Company held on Saturday 24th September, 2022 at 11:00 am through video conferencing ('VC'). Kindly take the same on your record.