EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Monday 5th August 2024 inter alia to conduct the following business: 1. To approve the Unaudited Financial Results for the quarter ended 30th June 2024 if any for the financial year ended 30th June 2024. 2. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 that the Trading Window for dealing in the securities of the Company shall remain closed for the Designated persons and all other insiders from July 01 2024 upto 48 hours after the declaration of Unaudited Reviewed Financial Results of the Company for the Quarter ended on June 30 2024. 3. To Reconstitute the committees of the Board. This notice is being given in terms of the Listing Regulations.