Epuja Spiritech Ltd — Important, 19-08-2025: Company Update

Epuja Spiritech Limited has issued a clarification regarding the composition of its Board Committees. An earlier announcement mistakenly listed a committee member as an Independent Director; the correct category is Non-Executive Director. This update rectifies the membership details for the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. This ensures transparent and accurate disclosure of the company's governance structure, which is important for investor understanding of the board's composition and oversight.