Please find attached outcome of 47th Annual General Meeting of the Members of the Company held on 30th September, 2026.

30th September, 2026 BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 532092/Scrip ID: EPUJA Subject: Proceedings of the 47th Annual General Meeting (AGM) of Epuja Spiritech Limited (Formerly Known As Sagar Productions Limited) held on Thursday, September 30th, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 47th Annual General Meeting (“AGM”) of Epuja Spiritech Limited (Formerly Known As Sagar Productions Limited) (“the Company”) held on Wednesday, September 30th, 2026 at 04:00 P.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and Acknowledge receipt of the same. Yours faithfully, FOR, EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) DEEKSHA PATHAK COMPANY SECRETARY & COMPLIANCE OFFICER Place: Mumbai EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) SUMMARY OF PROCEEDINGS OF 47TH AGM HELD ON 30.09.2026 The 47th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30th, 2026, through Video Conference (VC) /Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued there under and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled to be held on 4:00 P M and the meeting commenced at around 04:10 P.M. M/s Deeksha Tiwari, Company Secretary and Compliance officer of the Company, welcomed the respected Directors, Members, Statutory Auditors, Secretarial Auditor, Scrutinizer and all the shareholders at the 47th Annual General Meeting and request the Scrutinizer to ensure that the quorum is present. Ms. Megha Samdani, proprietor of M/s. M K Samdani & Co, Practicing Company Secretaries, Scrutinizer of the AGM declared that the requisite quorum is present and requested to proceed further. M/s Deeksha Tiwari requested Shri Chetan Merchant, Managing Director of the Company, to take the chair of this meeting and present his speech. Mr. Chetan Merchant, Managing Director of the company chaired the AGM and welcomed the Members to the 47th AGM and introduced them to the Directors and Key Managerial personnel of the company. M/s Deeksha Tiwari inform all the stakeholders present that all the efforts feasible under these circumstances has been taken by the Company to enable the members to participate and vote on the terms being considered in the meeting. Members may now please note that AGM is being held through video conferencing in accordance with the applicable circulars issued by MCA and SEBI. The Company has complied with all the provisions of Companies Act, 2013, SEBI Regulations, 2015 and the applicable circulars of MCA & SEBI with regard to holding this AGM through Video Conferencing. The AGM is being conducted through the platform provided by NSDL. The company had given facility to members to send their questions/queries in advance on the email id as given in the AGM Notice which will then be answered by the board of directors of the company. EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) The Notice convening the AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same were already circulated to the members. Members may please note that the Company had provided e-voting facility to all members through NSDL platform. The e-voting facility was available from September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.) Further, the shareholders were informed that the result of remote e-voting would be declared by the Company, within 48 hours from the conclusion of the AGM and the same Shall be submitted to NSDL (https://www.evotingindia.com/), BSE Limited (www.bseindia.com), and will also be hosted on the Company’s website https://www.sagarproduction.com/ Members who had not casted their votes through remote e-voting platform were provided with an opportunity to cast their votes, electronically during the AGM. The members were then requested to raise their queries on the Agenda Items as set out in the Notice convening the 47th AGM of the Company and the Annual Report. No Queries raised by any of the shareholders in the meeting. The members were allowed to vote on the resolution as set out in the Notice of AGM till 30 minutes from the conclusion of AGM. The following items of business, as per the Notice convening the 47th AGM of the Company were transacted at the meeting: SR.NO DETAILS OF RESOLUTION RESOLUTION REQUIRED (Ordinary/Special) 1. To consider and adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Rikin Jitendra Parekh, who retires Ordinary Resolution by rotation and, being eligible, offers himself for re-appointment as a Director of the Company. 3. To grant Employee Stock Options equal to or Special Resolution more than 1% of the issued capital of the EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) Company to identified employees under the Epuja Spiritech Employee Stock Option Scheme 2026 ("ESOP 2026"). Thereafter M/s Deeksha Tiwari informed about the Shareholders who have registered themselves as the Speaker in the AGM, after that Registered Speaker Shareholder have raised their queries and all the queries have been adequately answered by the Rikin Parekh, Director and CFO of the Company. On behalf of the Board of Directors and the management of Epuja Spiritech Limited (Formerly Known As Sagar Productions Limited), M/s Deeksha Tiwari convey sincere gratitude to all the Members, Bankers, Employees and stakeholders for being with the Company and their all-time support to the Company. The meeting concluded at 04:38 p.m. with a vote of thanks to those present in the meeting. FOR, EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) DEEKSHA PATHAK COMPANY SECRETARY & COMPLIANCE OFFICER Place: Mumbai EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited)