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14/02/2026 17:49

EPIC Energy - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2026 And Submission Of Unaudited

Dear Sir / Madam,\r\n\r\nWe hereby inform you that the Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2025.\r\nWe are enclosing the following documents\r\n1. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2025. \r\n\r\n2. The Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), are enclosed.\r\n\r\n\r\n