Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidted Financial Results for the Quarted and Half Year Ended September 30, 2026

Date: 27.10.2026 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 Thursday, 05th November, 2026 through video conferencing and other audio visual means to inter alia consider and approve the following: 1. To consider and Approve the Unaudited Standalone and Consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Quarter and Half year ended September 30, 2026 and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf 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 EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited)