EPIC ENERGY LTD. - Outcome Of Board Meeting Held On November 11, 2020

This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the Quarter and Half year ended 30th September 2020.<BR> We are enclosing the following documents:<BR> 1) Unaudited Financial Results for the Quarter and Half year ended 30th September 2020.<BR> 2) Limited Review Report on quarterly and half-yearly results by M/s P C N & Associates, Chartered<BR> Accountants.<BR> <BR> The Board meeting commenced at 3.20 P.M and concluded at 4.15 P.M.<BR> <BR> The above information is being given to you in terms of the listing regulations.<BR>