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EPIC Energy Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2025

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Dion Global

10 Feb 2025

This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024.\r\n\r\nWe are enclosing the following documents:\r\n\r\n1. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024.\r\n\r\n2. Limited Review Report on quarterly and nine months results by M/s NGST & Associates, Chartered Accountants.\r\n