EPIC Energy Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Epic Energy Limited will be held on Tuesday 11th November, 2025 inter alia, to consider and approve the following agenda items: 1. To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30, 2025 2. To consider and approve the proposal for issuance of convertible warrants on a preferential basis to certain identified Promoters and Non-Promoters in accordance with the provisions of Section 42 and Section 62(1) (c) of the Companies Act, 2013, read with the rules made thereunder Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and Other applicable laws, rules, and regulations. 3. To approve the draft notice of the Extra-Ordinary General Meeting (EGM) for seeking shareholders' approval for the aforesaid preferential issue. 4. To consider any other matter with the permission of the Chair.