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EPIC Energy Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations

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Dion Global

09 Aug 2025

With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('SEBI Listing Regulations, 2015'), we hereby would like to inform that, the Board of Directors of the Company at its meeting held today i.e., Saturday, August 09, 2025, has inter-alia, considered and approved: \r\n1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, and Limited Review Report thereon. \r\nThe Unaudited Financial Results along with Limited Review Report is enclosed.\r\nThe meeting of Board of Directors commenced at 05:10 P.M. and concluded at 6:30 P.M. \r\n