Epuja Spiritech Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: 06.08.2025

To

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

BSE Code: 532092

Ref.: Regulation 29 (1) (a) of SEBI (LODR) Regulations. 2015

Dear Sir,

Sub.: Notice of the Board Meeting

Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that

a meeting of the Board of Directors of the Company is scheduled to be held on

Wednesday, 13th August, 2025 through video conferencing to inter alia consider and approve the

following :

1. To consider, approve & take on record the unaudited Standalone and Consolidated

Financial Result for the quarter ended 30th June, 2025 as per Regulation 33 of the listing

Regulation and,

2. Any other items as may be decided by the Board of Directors.

Kindly take note of the above.

Thanking You,

Yours Faithfully

For, Epuja Spiritech Limited

(Formerly known as Sagar Productions Limited)

_________________

Deeksha Tiwari

Company Secretary and Compliance officer

Place: Mumbai

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