Board Meeting Details

The meeting was held on Tuesday, August 11, 2026, commencing at 05:50 PM and concluding at 6:40 PM.

Financial Results - Standalone (₹ in lakhs)

Quarterly Performance Comparison

| Particulars | Q1 FY27 (30-06-2026) | Q4 FY26 (31-03-2026) | Q1 FY26 (30-06-2025) | FY26 (31-03-2026) |

| Revenue from Operations | 243.33 | 185.93 | 104.02 | 447.21 |

| Other Income | 0.05 | 0.26 | 0.05 | 0.41 |

| Total Revenue | 243.38 | 186.19 | 104.07 | 447.62 |

| Total Expenses | 240.61 | 154.05 | 93.11 | 375.15 |

| Profit before tax | 2.77 | 32.14 | 10.96 | 72.47 |

| Net Profit | 2.83 | 32.20 | 11.03 | 72.67 |

| Basic EPS (₹) | 0.04 | 0.45 | 0.15 | 1.01 |

| Diluted EPS (₹) | 0.04 | 0.45 | 0.15 | 1.01 |

Expense Breakdown (Q1 FY27)

  • Cost of Materials Consumed: ₹209.62 lakh
  • Purchase of Consumables: ₹0.14 lakh
  • Changes in inventories: (₹10.22) lakh
  • Employee benefits expense: ₹20.21 lakh
  • Depreciation and amortization: ₹0.81 lakh
  • Other expenses: ₹20.04 lakh

Tax Details

  • Deferred Tax: ₹0.06 lakh (Q1 FY27)
  • MAT Credit Entitlement: Not applicable for current quarter

Financial Results - Consolidated (₹ in lakhs)

Quarterly Performance Comparison

| Particulars | Q1 FY27 (30-06-2026) | Q4 FY26 (31-03-2026) | Q1 FY26 (30-06-2025) | FY26 (31-03-2026) |

| Revenue from Operations | 248.88 | 187.85 | 106.22 | 486.74 |

| Other Income | 0.05 | 0.26 | 0.05 | 0.41 |

| Total Revenue | 248.93 | 188.11 | 106.27 | 487.15 |

| Total Expenses | 246.67 | 156.36 | 99.98 | 417.80 |

| Profit before tax | 2.26 | 31.75 | 6.29 | 69.35 |

| Net Profit | 2.39 | 33.38 | 6.90 | 69.43 |

| Basic EPS (₹) | 0.03 | 0.46 | 0.10 | 0.96 |

| Diluted EPS (₹) | 0.03 | 0.46 | 0.10 | 0.96 |

Consolidated Entities

The consolidated results include:

  • EPIC ENERGY LIMITED (Parent)
  • EPIC EV Chargers Pvt Ltd (76% subsidiary)
  • Swachchha Urja Nirman LLP (60% joint venture)
  • Solapur Green Park Private Limited (99.99% subsidiary)
  • Epic Renewable Projects Private Limited (99.99% subsidiary)
  • Epic Renewable Energy Turnkey Projects Private Limited (99.99% subsidiary)
  • Epic Vighnaharta Renewable Energy Private Limited (99.99% subsidiary)

Subsidiaries and joint venture contributed total revenues of ₹5.55 lakh and net loss of ₹0.59 lakh for Q1 FY27.

Segment-wise Performance (Standalone)

Revenue by Segment (Q1 FY27)

  • Renewable Energy Solutions: ₹243.33 lakh
  • Unallocated: ₹0.05 lakh
  • Power Saving Solutions: ₹0 lakh
  • EV Charging Infrastructure: ₹0 lakh

Segment Result before Tax (Q1 FY27)

  • Renewable Energy Solutions: ₹2.72 lakh
  • Unallocated: ₹0.05 lakh

Segment Capital Employed (Q1 FY27)

  • Power Saving Solutions: ₹494.57 lakh
  • Renewable Energy Solutions: ₹328.70 lakh
  • EV Charging Infrastructure: ₹0.40 lakh
  • Unallocated: ₹531.05 lakh
  • Total: ₹1,354.72 lakh

Segment-wise Performance (Consolidated)

Revenue by Segment (Q1 FY27)

  • Renewable Energy Solutions: ₹243.33 lakh
  • EV Charging Infrastructure: ₹5.55 lakh
  • Unallocated: ₹0.05 lakh
  • Power Saving Solutions: ₹0 lakh

Segment Result before Tax (Q1 FY27)

  • Renewable Energy Solutions: ₹2.72 lakh
  • EV Charging Infrastructure: (₹0.51) lakh
  • Unallocated: ₹0.05 lakh

Segment Capital Employed (Q1 FY27)

  • Power Saving Solutions: ₹494.57 lakh
  • Renewable Energy Solutions: ₹247.90 lakh
  • EV Charging Infrastructure: ₹76.95 lakh
  • Unallocated: ₹529.76 lakh
  • Total: ₹1,349.18 lakh

Business Operations and Projects

The company provides Sustainable Energy Solutions including:

  • Rooftop Solar Power Plants
  • Solar EPC
  • Energy Audits
  • EV Charging infrastructure
  • LED retrofitting

Projects Under Implementation

1. Solar Energy Generation Projects:

  • Maharashtra (Group Captive Open Access): 1.3 MWp
  • Gujarat (DREBP): 3.5 MWp
  • Expected commissioning: End of Q3 FY27

2. Battery Recycling Project:

  • Capacity: 8 TPD at Wada, Maharashtra
  • Second life Battery Assembly line: 10 MWh per month
  • Partial commissioning expected: September 2026
  • Revenue generation expected: Q3 FY27
  • Implemented through a special purpose vehicle
  • One of 58 companies approved by Government of India under National Critical Minerals Mission

Auditor Review

NGST & Associates (Firm Regn No. 135159W) conducted limited review of both standalone and consolidated financial results. Their review concluded that nothing came to their attention causing them to believe the financial results contain any material misstatement.

Additional Information

  • Previous year figures have been regrouped/re-arranged/re-classified for comparability
  • The information is available on company website: www.epicenergy.in