EPIC ENERGY LTD. - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2024

EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 1, 2024 until the expiry of 48 hours from the said financial results being made public.