Enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2026.

EPIC ENERGY LIMITED An: ISO 9001:2015 Company www.epicenergy.in Date: 20th July, 2026 Listing Department BSE LTD Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai - 400001. Scrip Code: 530407 Script Id : EPIC Dear Sir/ Madam, Sub: - Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2026 We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026 received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and record. Thanking You, Yours faithfully, For EPIC ENERGY LTD Sandeep Gupta Company Secretary & Compliance Officer Membership No: A35730 Registered office: Office No.206, A- Wing, Gokul Arcade, Swami Nityanand Road, Vile Parle (East), Mumbai 400 057, Maharashtra Email: info@epicenergy.in, Tel.: +91-22- 8419988262 CIN: L67120MH1991PLC063103 01 July 2026 EPIC ENERGY LTD OFFICE NO 1 GROUND FLOOR SUNSHINE WILLOWS PLOT NO 18 SECTOR 8GHANSOLI NAVI MUMBAI 400701 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160