Scrutinizer Report of th 34th Annual General Meeting (AGM)

EPIC Energy Limited held its 34th AGM on September 27, 2025, via video conferencing, and all four resolutions were passed with overwhelming shareholder approval. The resolutions covered adoption of audited financial statements for FY25, re-appointment of director Mrs. Veena Morsawala (retiring by rotation), ratification of statutory auditor M/s NGST & Associates, and appointment of M/s Vijay S. Tiwari & Associates as secretarial auditor for five years (FY26–FY30). A total of 3,382,451 votes were polled, representing about 46.9% of the company's 7,211,500 outstanding shares. Promoters voted 100% in favour on all resolutions, while public shareholders showed near-unanimous support with negligible dissent (less than 0.02% against on each item).