Please find enclosed herewith the Allotment of Equity Shares on conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.

Date: 21-08-2026 The Manager (Listing), BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 530407 Symbol: EPIC Subject: - Allotment of 1,98,000 Equity Shares upon conversion of Warrants allotted on a Preferential basis by way of Preferential Allotment. Ref.: Intimation under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) Dear Sir / Madam, This is to inform you that Board of Directors of the Company had pursuant to the approval of Shareholders in their Extra-Ordinary General Meeting held on December 18, 2025, had allotted convertible warrants on preferential basis to Promoters and Non Promoters on March 24, 2026. Further, we would like to inform that the Warrant Holders have paid the part of the balance of the consideration aggregating to Rs.74,25,000/- and have applied for exercising their rights for conversion of 1,98,000 warrants into equivalent number of Equity Shares. Consequently, the Board of Directors in its meeting held on August 21, 2026 has allotted 1,98,000 Equity Shares of face value Rs. 10/- each to the warrant holder as per following details: Sr. Name of Category of Total Number of Number of No. Allottee Investor number of Equity Shares Warrants convertible allotted upon Outstanding warrants conversion of for Conversion allotted on Warrants on (A)–(B)= (C) March 24 , August 21, 2026 (A) 2026 (B) 1 Nikhil Promoter 6,00,000 66000 3,34,000 Champaklal Morsawala 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 2 Veena Nikhil Promoter 6,00,000 66,000 3,34,000 Morsawala 3 Soleos Solar Non 20,00,000 NIL 18,66,667 Energy Private Promoter Limited 4 Nikhil Vinod Non 1,00,000 NIL 66,667 Pandya Promoter 5 Bhalchandra Non 1,00,000 NIL 66,667 Ramrao Kadam Promoter 6 Rajeev Non 1,00,000 33,000 33,667 Jagannath Promoter Anand 7 Sahil Raman Non 1,00,000 33,000 33,667 Anand Promoter 8 Keki M. Mistry Non 50,000 NIL 33,333 Promoter 9 Sanjay Agarwal Non 1,50,000 NIL 1,00,000 Promoter TOTAL 38,00,000 1,98,000 28,68,668 The allotment of the equity shares shall be made in dematerialized form and the equity shares so allotted shall rank pari passu with the existing Equity Shares of the Company in all respects. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated January 30, 2026 are enclosed as “Annexure I”. 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 Annexure I Information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Issuance of Securities: Sr. Particulars of Securities Details of Securities a) Type of securities proposed to Equity Shares upon conversion of Warrants into be issued equivalent number of Equity Shares of Rs. 10/- each. b) Type of issuance Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations 2018 and other applicable law c) Total number of securities Allotment of 1,98,000 Fully Paid-Up Equity proposed to be issued or the Shares at an issue price of 50/- each (including total amount for which the premium of 40/- each), upon conversion for securities will be issued equal number of Warrants allotted at an issue price of 50/- each upon receipt of balance amount at the rate of 37.5/- per warrant (being 75% of the issue price per warrant) aggregating to ₹ 74,25,000/- In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Name of Investors Enclosed as “Annexure II” ii. Post Allotment of securities Warrants had been allotted on March 24, 2026, - outcome of the carrying the right to subscribe to one Equity subscription, issue price / Share per warrant on receipt of amount at the allotted price (in case of rate of Rs. 12.5/- per warrant (being 25% of the convertibles), issue price per warrant.) Now 1,98,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 37.50/- per warrant (being 75% of the issue price per warrant). iii. No. of Investors 04 (Four) iv. in case of convertibles - As the total consideration of the 1,98,000 intimation on conversion of Convertible Warrants is received, the Equity securities or on lapse of the Shares are allotted pursuant to exercise of the tenure of the instrument; conversion of Convertible Warrants. v. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Annexure II Sr. Name of Category of Total Number of Number of No. Allottee Investor number of Equity Shares Warrants convertible allotted upon Outstanding warrants conversion of for Conversion allotted on Warrants on (A)–(B)= (C) March 24 , Aug 21, 2026 (A) 2026 (B) 1 Nikhil Promoter 6,00,000 66,000 3,34,000 Champaklal Morsawala 2 Veena Nikhil Promoter 6,00,000 66,000 3,34,000 Morsawala 3 Soleos Solar Non 20,00,000 NIL 18,66,667 Energy Pvt. Ltd. Promoter 4 Nikhil Vinod Non 1,00,000 NIL 66,667 Pandya Promoter 5 Bhalchandra Non 1,00,000 NIL 66,667 Ramrao Kadam Promoter 6 Rajeev Non 1,00,000 33,000 33,667 Jagannath Promoter Anand 7 Sahil Raman Non 1,00,000 33,000 33,667 Anand Promoter 8 Keki M. Mistry Non 50,000 NIL 33,333 Promoter 9 Sanjay Agarwal Non 1,50,000 NIL 1,00,000 Promoter TOTAL 38,00,000 1,98,000 28,68,668