EPIC ENERGY LTD.-$

EPIC Energy Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. In compliance with SEBI regulations, the company has also informed that its trading window will be closed from October 01, 2026, and will reopen 48 hours after the financial results are declared.

EPIC Energy Ltd has allotted 4,00,000 equity shares of face value Rs. 10/- each upon conversion of warrants. This follows the payment of the balance consideration of Rs. 1.50 Crore by warrant holders. The shares were allotted on October 22, 2026, at an issue price of Rs. 50/- each (including Rs. 40/- premium). The warrants were initially allotted on March 24, 2026, to promoters and non-promoters. The newly allotted shares will rank pari passu with existing equity shares. This action is in compliance with SEBI ICDR and LODR Regulations.

EPIC Energy Ltd-$ has announced the closure of its trading window for all directors, officers, designated employees, and their immediate relatives. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending September 30, 2026. The decision aligns with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, aiming to prevent insider trading. The specific date for the board meeting to approve these financial results will be communicated separately.

Epic Energy Limited's joint venture, Swachcha Urja Nirman LLP (SUN LLP), has commenced trial production at its Second Life Battery Assembly Plant in Wada, Maharashtra, effective September 5, 2026. The facility repurposes retired lithium-ion batteries for energy storage systems, aligning with the company's circular economy and sustainability goals. Commercial production is slated for early October, with a ramp-up expected over subsequent quarters. SUN LLP anticipates commencing trial production at its associated Battery Recycling Plant by the end of September 2026, in partnership with CMET, Hyderabad. The Wada facility is equity-financed with zero debt and is projected to contribute positively to revenue from Q3 FY27, with margin improvements anticipated through FY27.

EPIC Energy Ltd announced its 35th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and share transfer books will be closed from September 16 to September 22, 2026, inclusive, for this purpose. The AGM agenda includes adopting the FY 2025-26 financial statements, re-appointing Mrs. Veena Morsawala as a Non-Executive Director, and ratifying the re-appointment of M/s. NGST & Associates as Statutory Auditors. The Annual Report for FY 2025-26 is available on the company's website.

EPIC Energy Ltd has announced its 35th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 am IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with recent SEBI and MCA circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mrs. Veena Morsawala as a Non-Executive Director, and the ratification of the re-appointment of M/s. NGST & Associates as Statutory Auditors, along with fixing their remuneration. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website.

EPIC Energy Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present its Annual Report for the Financial Year 2025-26 and transact business as detailed in the meeting notice. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is also available on the company's website, www.epicenergy.in. EPIC Energy Ltd is an Energy Service Company (ESCO) specializing in energy efficiency and renewable energy solutions.

EPIC Energy Ltd has allotted 1,98,000 equity shares of face value Rs. 10 each upon conversion of equity warrants. This follows the payment of the balance consideration by warrant holders, totaling Rs. 74,25,000. The warrants were initially allotted on a preferential basis to promoters and non-promoters on March 24, 2026, after shareholder approval. The conversion price was Rs. 50 per share, with Rs. 12.50 paid initially and Rs. 37.50 paid now. The newly allotted shares rank pari passu with existing equity shares. The total number of warrants originally allotted was 38,00,000, with 28,68,668 remaining outstanding.

EPIC Energy Ltd announced that its 35th Annual General Meeting (AGM) will be held on September 22, 2026, conducted via Video Conferencing (VC) and other audio-visual means as per MCA circulars. The company's Register of Members and Share Transfer Register will be closed from September 16 to September 22, 2026, inclusive, for the purpose of the AGM. The board meeting commenced at 01:15 p.m. and concluded at 01:50 p.m. on August 21, 2026.

EPIC Energy Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹243.38 lakhs, a significant increase from ₹104.07 lakhs in the corresponding quarter of the previous year. Net profit for the period stood at ₹2.77 lakhs, a decrease from ₹11.0 lakhs in the same quarter last year, but an improvement from the preceding quarter's profit of ₹32.14 lakhs. Total expenses for the quarter were ₹240.61 lakhs. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS-34) and reviewed by NGST & Associates.