Epic Energy Limited has submitted a regulatory filing to BSE Limited as required under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The disclosure serves as prior intimation that the Company's Board of Directors will hold a meeting on Friday, November 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026.

The company has implemented a trading window closure for its securities as per insider trading regulations. The window has been closed since October 1, 2026 and will remain closed until 48 hours after the declaration of the financial results following the board meeting.