Epic Energy: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulation 2015 ('SEBI Listing Regulations').

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Monday 5th August 2024 inter alia approved the following:1. Approved and adopted the Un-audited Financial Results of the Company for the First Quarter and Three months period ended as on June 30 2024 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results.2. Reconstitution of the committees of the Board.Please note that the Board meeting commenced at 04.22 p.m. and concluded at 5.18 p.m.You are requested to take the information on record.