Intimation of Closure of Trading of Window for the half year ended 30th September, 2026.

28thSeptember,2026 BSELimited, PhirozeJeejeebhoyTowers, DalalStreet, Mumbai400001 ScripCode:530407 Sub: - Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 for approval of Unaudited Financial Results forthequarterendingon30thSeptember,2026. DearSir/Madam, This is to inform you that in accordance with the Company’s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for all Directors, Officers, Designated Employees and Immediate Relatives of respective persons aforementioned from October 01, 2026 till 48 hours after declaration of Financial Results of the Company for the quarter ending on September 30,2026. Date of the ensuing meeting of the Board of Directors for approval of Financial Results for the quarter ending on September 30, 2026 shall be intimated to you in compliance with the timelines under the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015. Pursuant to the Company’s Code of Conduct, designated persons, their immediate relatives and connected persons have been advised not to trade (buy/sell/pledge) in the Company's Securities during the abovementioned Trading Window Closure period. Thisisforyourinformationandrecords. ForEpicEnergyLimited SandipkumarGupta CompanySecretary MembershipNo:A35730 Registeredoffice:OfficeNo.206,A-Wing,GokulArcade,SwamiNityanandRoad, VileParle(East),Mumbai400057,Maharashtra Email:info@epicenergy.in,Tel.:+91-22-8419988262 CIN:L67120MH1991PLC063103