Please find enclosed the Intimation of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulations.
Non-applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2026
Statement of Deviation or Variation for the quarter and year ended March 31, 2026.
Audited Financial Results (Standalone and Consolidated )for the quarter and year ended March 31, 2026
Outcome of Board Meeting dated May 28, 2026
Dear Sir/Madam, Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a Meeting of the Board of Directors of Epic Energy Limited (‘the Company’) is scheduled on Thursday, May 28, 2026 inter alia, to consider and approve the following: 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026; Further, we wish to inform you that, as already intimated to the Stock Exchange vide Trading Window Closure intimation dated March 27, 2026, the trading window for dealing in the securities of the Company by the Directors/designated persons and their immediate relatives has remained closed with effect from Wednesday, April 1, 2026 and shall continue to remain closed till Saturday, May 30, 2026 (both days included). You are requested to kindly take the above information on record.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEPIC Energy Ltd- 2CIN NO.L67120MH1991PLC063103 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDIPKUMAR GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sandeep.guta@epicenergy.in Name of the Chief Financial Officer: NIKHIL MORSAWALA Designation: CHIEF FINANCIAL OFFICER EmailId: nikhil@epicenergy.in Date: 24/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We herewith enclose a certificate under Regulation 74(5) of SEBI Regulations, 2018 for the quarter ended 31st March, 2026.
Please find enclosed herewith the Certificate for the financial year ended 31st March 2026.
Intimation of closure of trading window.
| Particulars | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|
| Revenue from Operations | 2.38 | 1.06 | 1.03 | 0.90 | 1.88 |
| YOY Revenue Growth % | - | - | - | - | -21.09% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 2.38 | 1.06 | 1.03 | 0.90 | 1.88 |
| Total Expenses + | 2.01 | 1.00 | 0.77 | 0.85 | 1.56 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 1.20 |
| Employee Benefit Expense | 0.11 | 0.12 | 0.14 | 0.12 | 0.12 |
| Other Expenses | 0.84 | 0.14 | 0.17 | 0.14 | 0.20 |
| Operating Profit | 0.37 | 0.06 | 0.26 | 0.06 | 0.31 |
| OPM % | 15.5% | 5.9% | 24.9% | 6.3% | 16.8% |
| Profit Before Tax + | 0.37 | 0.06 | 0.26 | 0.06 | 0.32 |
| Tax Expense | -0.27 | 0.01 | 0.01 | -0.01 | 0.00 |
| Tax % | -71.7% | 11.1% | 3.3% | -13.5% | 0% |
| Profit After Tax | 0.64 | 0.06 | 0.25 | 0.06 | 0.32 |
| EPS (Basic) | 0.88 | 0.10 | 0.33 | 0.09 | 0.46 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 4.87 | 4.26 |
| YOY Revenue Growth % | 14.24% | - |
| Other Income | 0.00 | 0.00 |
| Total Income | 4.87 | 4.27 |
| Total Expenses + | 4.18 | 3.26 |
| Cost of Materials Consumed | 1.20 | 0.00 |
| Employee Benefit Expense | 0.51 | 0.37 |
| Other Expenses | 0.66 | 1.32 |
| Operating Profit | 0.69 | 1.00 |
| OPM % | 14.2% | 23.4% |
| Profit Before Exceptional | 0.69 | 1.00 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 0.69 | 1.00 |
| Tax Expense | 0.01 | -0.30 |
| Tax % | 0.9% | -29.5% |
| Profit After Tax | 0.69 | 1.30 |
| EPS (Basic) | 0.96 | 1.79 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 11.64 | 5.43 |
| Property, Plant & Equipment | 1.43 | 1.45 |
| Capital Work in Progress | 3.74 | 0.24 |
| Non-Current Investments | 2.56 | 0.10 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 |
| Current Assets + | 8.82 | 5.22 |
| Inventories | 0.18 | 0.07 |
| Trade Receivables | 2.18 | 1.14 |
| Cash and Cash Equivalents | 1.46 | 0.43 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 13.47 | 8.06 |
| Equity Share Capital | 7.21 | 7.21 |
| Other Equity | 6.23 | 0.84 |
| Non-Current Liabilities | 1.75 | 0.75 |
| Current Liabilities | 5.23 | 1.83 |
| Total Liabilities | 6.99 | 2.58 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | 1.60 | 0.15 |
| Cash from Investing Activities | -6.28 | 0.24 |
| Cash from Financing Activities | 5.71 | 0.00 |
| Net Increase/Decrease in Cash | 1.03 | 0.39 |