Epuja Spiritech Ltd — Important, 28-03-2026: Company Update

Capacit'e Infraprojects has initiated a postal ballot to seek shareholder approval on two key matters. Shareholders will vote on an ordinary resolution concerning a related party transaction with TPL-CIL Construction LLP. A special resolution also proposes the appointment of Shri. Chilakamarri Lakshmi Narasimha Charyulu as an Independent Director. Eligible investors can participate through electronic voting over several weeks. This exercise is vital for transparent corporate governance and essential business operations.