Outcome of Board Meeting held on 21st August, 2026.

Date: 21-08-2026 The Manager (Listing), BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 530407 Symbol: EPIC Subject: - Outcome of Board Meeting held on 21st August, 2026 under Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations"). Ref.: Compliance with Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir / Madam, This is to inform you that at the Board Meeting of the Company held on Friday, 21st August, 2026, the following decisions were taken by the Board of Directors: 1. The 35th Annual General Meeting of the Company will be held on Tuesday, September, 22, 2026 through Video Conferencing (VC")/ other audio-visual means (OAVM") as permitted under MCA's Circular allowing the Companies to convene General Meeting electronically. 2. The Register of Members and Share Transfer Register of the Company will remain closed from September, 16, 2026 To September, 22, 2026 (Both Days Inclusive) for the purpose of the 35th Annual General Meeting of the Company. The meeting commenced at 01:15 p.m. and concluded at 01:50 p.m. Kindly acknowledge and take the same on record. For Epic Energy Limited Sandipkumar Gupta Company Secretary & Compliance Officer 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