On April 21, 2025, EPIC Energy Ltd submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This certificate is issued for the quarter ending March 31, 2025, confirming the company's compliance with the regulatory requirements regarding dematerialization of securities.

The certificate was received from M/s. Adroit Corporate Services Pvt. Ltd., which serves as the Registrar and Share Transfer Agent for EPIC Energy Ltd. The submission was made to the Bombay Stock Exchange (BSE) and highlights the completion of the dematerialization process for the specified quarter. The document confirms that securities received from depository participants for dematerialization during this period were properly processed, either accepted or rejected, and confirmed to the depositories. Furthermore, the securities involved have been successfully listed on the same stock exchanges where the originally issued securities are listed.

Compliance and Record-Keeping
Adroit Corporate Services also ensured that securities certificates received for dematerialization were duly mutilated and cancelled after a thorough verification process. The names of the depositories were substituted in the register of members as the registered owners within the mandated 15-day period. These steps are in compliance with the SEBI (Depositories and Participants) Regulations, 2018, ensuring that the dematerialization and record-keeping processes are meticulously followed.

Regulatory Adherence
This certificate serves as an acknowledgment of EPIC Energy Ltd's continued adherence to the regulatory framework set by SEBI. As a company committed to transparency and regulatory compliance, EPIC Energy Ltd has followed the necessary procedures to ensure that its securities are properly processed and listed in line with industry regulations. The company’s prompt action in submitting the certificate reflects its dedication to maintaining accurate and updated records with the stock exchanges.

About EPIC Energy Ltd
EPIC Energy Ltd, an ISO 9001:2015 certified company, is engaged in energy-related activities and adheres to stringent standards for operational transparency. With a focus on regulatory compliance, the company aims to provide reliable services to its stakeholders while upholding its commitment to excellence in the energy sector.

For any further queries or clarifications, EPIC Energy Ltd has provided contact details in the correspondence, ensuring stakeholders can easily reach out for more information.

This certificate submission is a vital part of the company’s ongoing commitment to corporate governance and regulatory compliance, further strengthening investor confidence in the company’s operations.

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