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Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Epic Energy has informed that the Company’s Board of Directors will meet on Thursday, November 9, 2023, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2023. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from October 1, 2023 until the expiry of 48 hours from the said financial results being made public.

The above information is a part of company’s filings submitted to BSE.


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