Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

Date: 08.08.2026 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, 13th August, 2026 through video conferencing to inter alia consider and approve the following: 1. To consider, approve & take on record the unaudited Standalone and Consolidated Financial Result for the quarter and year ended 30th June, 2026 as per Regulation 33 of the listing Regulation and, 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 Deeksha Tiwari Company Secretary and Compliance officer Place: Mumbai EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited)