Epic Energy has informed that that Board of Directors of the Company pursuant to the approval of Shareholders in their Extra-Ordinary General Meeting held on December 18, 2025, had allotted convertible warrants on preferential basis to Promoters and Non-promoters on March 24, 2026. Further, the company has informed that the Warrant Holders have paid the part of the balance of the consideration aggregating to Rs 74,25,000 and have applied for exercising their rights for conversion of 1,98,000 warrants into equivalent number of Equity Shares. Consequently, the Board of Directors in its meeting held on August 21, 2026 has allotted 1,98,000 Equity Shares of face value Rs 10 each to the warrant holder as per details enclosed. The allotment of the equity shares shall be made in dematerialized form and the equity shares so allotted shall rank with the existing Equity Shares of the Company in all respects. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular dated January 30, 2026 are enclosed as ‘Annexure I’. The meeting commenced at 01:15 pm and concluded at 01:50 pm.
The above information is a part of company’s filings submitted to BSE.
