Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and Limited Review Report thereon. The Unaudited Financial Results along with Limited ....

EPIC ENERGY LIMITED AA: ISO 9001 :2015 Company Date: 11/08/2026 www.epicenergy.in BSE Limited The Corporate Service Dept. P.J. Tower, Dalal Street, Fort, Mumbai - 400 001. Company Name: EPIC ENERGY LIMITED Script Code : 530407 Sub: Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligationsa nd Disclosure Requiremenst) Regulations,2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ("SEBI Listing Regulations, 2015"), we hereby would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Tuesday, August 11, 2026, has inter-alia, considered and approved: • Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and Limited Review Report thereon. • The Unaudited Financial Results along with Limited Review Report is enclosed. The meeting of Board of Directors commenced at 05:50 P.M. and concluded at 6:40 P.M. The above information is also available on the website of company at www.epicenergy.in You are requested to kindly take the same on your record. Thanking you, For EPIC ENERGY LIMITED Sandipkumar Gupta Company Secretary & Compliance Office Membership No: A35730 Registered office: Office No.206, A- Wing, Gokul Arcade, Swami Nityanand Road, Vile Parle (East). Mumbai 400 057, Maharashtra Email: info@epicenerg.yin, Tel.: +91-22- 8419988262 CIN:L67120IVIH1991PLC063103 NGST & Associates Chartered Accountants IND I A Independent Auditors' Limited Review Report on unaudited quarterly standalone financial results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors EPIC ENERGY LIMITED We have reviewed the accompanying statement of unaudited financial results of EPIC ENERGY LIMITED ("the Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") as amended ("the Listing Regulations"). This statement is the responsibility of the Company's Management and approved by the Board of Directors has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting (Ind AS-34) as prescribed under section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For NGST & Associates Chartered Accountants Firm Regn No. 135159W otJ-10.., Mumbai, August 11, 2026 B, V\ ()._,p e Partner Membership No. 122296 UDIN: 26122296QLSUDN3471 B/20312nd Floor I Borivali Paras Apartment [Rokadla Lane I Borivali (West)I Mumbai-400 0921 I E-mail: ngstoffice@gmail.com EPIC ENERGY LIMITED AA: ISO 9001 :2015 Company EPIC ENERGY LIMITED www.e121cenerg~.m Regd. Office: Office No.206, A· Wing, Gokul Arcade, Swami Nityanand Road Vile Parle (East), Mumbai 400 057, Maharashtra CIN: l67120MH1991 PLC063103 Website: www.epicenergy.in, Email:info@epicenergy.in Tel.: +91-22-8419988262 Statement of Unaudited Standalone Financial results for the Quarter Ended 30th June, 2026 (Rs. in lakhs) Corresponding 3 Preceding 3 Particulars 3 months ended months ended in Previoud Year ended months ended the Previous Year 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited (I) Revenue from Operation 243.33 185.93 104.02 447.21 lllll Other Income 0.05 0.26 0.05 0.41 (lll)Total Revenue (1+11) 243.38 186.19 104.07 447.62 (IV) Expenses a. Cost of Materials Consumed 209.62 119.87 119.87 b. Purchase of Consumbales 0.14 1.53 70.18 161.16 c. Changes in inventories of Finished gooos.work-in-orogress and stock-in (10.22) 1.48 (0.88) (10.75) trade d. Employee benefits expense (Includnig Outsourcnig Expenses) 20.21 11.77 10.56 44.66 e. Finance Cost f. Depreciation and amortsiation expense 0.81 0.81 0.84 3.11 I~- Other exoenses 20.04 18.59 12.41 57.10 Total expenses 240.61 154.05 93.11 375.15 (V) Profit(+)/ loss (-) before exceptional and extraordinary items and tax 2.77 32.14 10.96 72.47 11111-IV) (VI) Exceptional Items (VII) Exceptional Items before extraordinary items and tax (V-VI) 2.77 32.14 10.96 72.47 (VIII) Extraordinary items (IX) Profit before tax (VII-VIII) 2.77 32.14 10.96 72.47 (Xl Tax expense for Current year (1.71) Deferred Tax 0.06 0.06 0.07 0.20 MAT Credit Entitlement (1.71) (XI) Net Profit (+)/ loss (-)or the period from continuing operations (VII- 2.83 32.20 11.03 72.67 Vllll (XII) Profit(+)/ loss(-) from discontinuing operations l(XIII) Tax expense from dlscontinulng operations IIXIV\ Profit f+l/ Loss 1-l from discontinuina ooerations falter tax\ !XII-XIII\ 2.83 32.20 11.03 72.67 l(XV) Profit(+)/ Loss(-) for the period (Xl+XIV) (XVI) Other comprehensive income for the period (XVII) Total comprehensive income for the period 2.83 32.20 11.03 72.67 (XVI) Earnings Per equity Share (EPS) (Rs) (i) Basic I Weighted 0.04 0.45 0.15 1.01 (ii)diluted 0.04 0.45 0.15 1.01 Notes: 1. The above financial results have been reviewed by the Audit Committee and approved and taken on record by the Board of Directors in their meetings held on 11th August, 2026.The Statutory Auditors have carried out a limited review of the financial results for the quarter ended June 30, 2026.The Financial Results are prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. 2. Previous year figures have been regrouped/ re-arranged /re-classified wherever necessary to conform to current year's classification. 3. The Company currently provides Sustainable Energy Solutions, including Rooftop Solar Power Plants, Solar EPC, Energy Audits, EV Charging infrastructure, and LED retrofitting, with end-to-end capabilities from design to maintenance. The Company, through its subsidiaries, also has two Solar Energy Generation and Supply projects under implementation in Maharashtra (under Group Captive Open Access) and Gujarat (under DREBP) of 1.3 MWp and 3.5 MWp respectively. Both these projects are expected to be commissioned by end of Q3 FY 27. 4. The Company is also implementing a Battery Recycling Project of 8 TPD at Wada, Maharashtra, along with a Second life Battery Assembly line of 10 MWh per month. This project is expected to be partially commissioned in September, 2026 based on which Revenues should start accruing to the Company by Q3 of FY 2 [Showing first 8,000 characters — download PDF for full document]