Book Closure Details of EPIC Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 26, 2025	EGM
Sep 03, 2025	AGM
Jul 22, 2024	AGM	Aug 20, 2024	Aug 26, 2024
Aug 08, 2023	AGM	Sep 01, 2023	Sep 07, 2023	A.G.M.
Aug 12, 2021	AGM	Sep 18, 2021	Sep 25, 2021
Aug 17, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Aug 17, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 14, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 08, 2014	AGM	Sep 21, 2014	Sep 27, 2014
Sep 11, 2013	AGM	Sep 22, 2013	Sep 28, 2013
Sep 11, 2012	AGM	Sep 23, 2012	Sep 29, 2012	Rs.0.7500 per share(7.5%)Final Dividend
Sep 07, 2011	AGM	Sep 23, 2011	Sep 29, 2011	Rs.0.75 per share(7.5%)Dividend
Sep 03, 2010	AGM	Sep 23, 2010	Sep 29, 2010	Rs.0.75 per share(7.5%)Final Dividend
Sep 08, 2009	AGM	Sep 23, 2009	Sep 30, 2009	7.5% Dividend
Sep 04, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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