EPIC ENERGY LTD.-$

EPIC Energy Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the date of the Board Meeting to consider these financial results in due course. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

EPIC Energy Ltd has announced the allotment of 7,33,332 equity shares following the conversion of equity warrants. The warrants were initially allotted on March 24, 2026, to promoters and non-promoters. Warrant holders have paid the balance consideration of ₹2,75,00,000/-, leading to the conversion. The newly allotted shares, with a face value of ₹10 each, will rank pari passu with existing equity shares. The Board of Directors approved this allotment in a meeting held on June 15, 2026. Promoters Nikhil Champaklal Morsawala and Veena Nikhil Morsawala each received 2,00,000 shares, while Soleos Solar Energy Pvt. Ltd. received 1,33,333 shares, among other non-promoter allottees.

Epic Energy Limited has confirmed no deviation in the utilization of funds raised through a preferential issue of convertible warrants. The company raised ₹4.75 crore on March 24, 2026, and the entire amount was fully utilized for the stated objects, including Capex, project expansion, working capital, and general corporate purposes, by March 31, 2026. This statement of deviation or variation, pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, was reviewed and approved by the Audit Committee on May 28, 2026.

Epic Energy Limited has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company submitted these results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Independent Auditors' Report, issued by NGST & Associates Chartered Accountants, confirms that the financial results present a true and fair view in accordance with applicable Indian Accounting Standards and other generally accepted accounting principles. The Board of Directors is responsible for the preparation and oversight of these financial statements. No specific financial figures were detailed in the provided text.

Epic Energy Limited's Board of Directors, in a meeting held on May 28, 2026, approved the audited standalone financial results for the quarter and fiscal year ended March 31, 2026. The company submitted these results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The independent auditors, NGST & Associates Chartered Accountants, provided an opinion stating that the financial results present a true and fair view in conformity with applicable Indian Accounting Standards and other generally accepted accounting principles.

EPIC Energy Ltd. has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, to May 30, 2026.

EPIC Energy Ltd. has announced the closure of its trading window, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March, 2026. The date of the Board Meeting for the consideration of these results will be intimated in due course. All designated persons, their immediate relatives, and other insiders under the PIT Regulations are directed not to trade in the securities of the Company during this period.

EPIC Energy Ltd. has approved the allotment of 38,00,000 Convertible Warrants at an issue price of Rs.50/- per warrant. The warrants are convertible into or exchangeable for one fully paid up equity share of face value of Rs.10/- each of the Company. The allotment is in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The total amount for the issuance is Rs.4,75,00,000/- (Rupees Four Crores Seventy-Five Lacs Only). The allotment is to the promoters and non-promoter investor category allottees.

EPIC Energy Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2025. The company's revenue and profit have shown growth compared to the same period last year. The Board of Directors approved the financial results, and the Statutory Auditors have carried out a limited review of the same.

EPIC Energy Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company's total revenue stands at INR 2,345.19 lakhs for the nine-month period. The profit before tax for the same period is INR 40.33 lakhs. The company's segments include Power Saving Solutions, Renewable Energy Solutions, EV Charging Infrastructure, and unallocated operations.