Epic Energy: Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd July 2024 Under Regulation 30 Of The SEBI (LODR) Regulation 2015 For Intimation Of Appointment Of Ms Priya Joshi (DIN: 10590560) As As An Additional Director Designated As Non-Executive Independent Director

This is to inform you that at the Board Meeting of the Company held on Monday 22nd July 2024 the following decisions were taken by the Board of Directors:1. The 33rd Annual General Meeting of the Company will be held on Monday August 26 2024 through Video Conferencing (VC")/ other audio-visual means (OAVM") as permitted under MCAs 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 August 20 2024 To August 26 2024 (Both Days Inclusive) for the purpose of the 33rd Annual General Meeting of the Company.3. Appointment of Ms. Priya Joshi (DIN: 10590560) as an Additional Director designated as Non-Executive Independent Director not liable to retire by rotation for a tenure of 5 consecutive years commencing from July 22 2024 to July 21 2029 subject to approval of the shareholders at the forthcoming AGM.