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We are pleased to inform you that Epic Energy Limited has signed a Joint Venture Agreement with Fenfeo Automotive Private Limited Coimbatore to set up a Electric Vehicle Charger manufacturing unit in Coimbatore with an installed capacity of 15000 Chargers per annum.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we are pleased to inform you that Epic Energy Limited a significant player in the Solar EPC market has entered into an Agreement with Niva Ecotech Private Limited an established player in the business of setting up Solar Parks to interalia set up a 35 MWp (25 MW) Solar park in and around Solapur in Maharashtra.

We hereby submit the Scrutnizer Report consolidated for Remote E-Voting & Voting during of 33rd Annual General Meeting of the Company held on Monday August 26 2024 at 11.00 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 including the amendments thereof. Kindly take the above intimation on your record.

Persuant to Regulation 30 Part A of Schedule-III of the SEBI (LODR) Regulations 2015. We enclose the summary of proceedings of the 33rd Annual General Meeting of the members of the Company held on Monday 26th August 2024 at 11.00 am through video conferencing(VC).Kindly take the same on your record.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Monday 5th August 2024 inter alia approved the following:1. Approved and adopted the Un-audited Financial Results of the Company for the First Quarter and Three months period ended as on June 30 2024 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results.2. Reconstitution of the committees of the Board.Please note that the Board meeting commenced at 04.22 p.m. and concluded at 5.18 p.m.You are requested to take the information on record.