Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. Considering Raising of Funds ....

Date: 25.07.2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Code: 532092 Ref.: Regulation 29 (1) (d) of SEBI (LODR) Regulations. 2015 Sub.: Notice of the Board Meeting Dear Sir, 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, 29th July, 2026 through video conferencing to inter alia consider and approve the following: 1. Raise of fund pursuant to issue of Equity Shares of the Company by way of Right Issue to the eligible Equity Shareholders of the Company subject to the receipt of applicable regulatory/statutory approval as may be required. 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)