To consider and approve the unaudited standalone and consolidated financial results along with the limited review report given by the stautory auditor of the company for the quarter ended ....

Date: 13th August, 2026 BSE Limited, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 532092 Subject: Outcome of the Board meeting held on Thursday, 13th August, 2026 Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Epuja Spiritech Limited (Formerly known as Sagar Productions Limited) at their meeting held on Thursday, 13th August, 2026 has inter alia considered and approved the following: 1. Considered, approved and took on record the unaudited standalone and consolidated Financial Results for the quarter ended 30th June, 2026 as per SEBI (LODR) Regulation and took on record the Limited Review Report by the Statutory Auditor of the company in this behalf. The meeting commenced at 16:15 P.M. and concluded at 17:15 P.M. You are required to take the same on your records. EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) 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)