BSEAGM/EGM1d ago · 29 Aug 2026, 09:26 pm

Consolidated Scruitinizer''s Report for the Postal Ballot Notice dated 29th July, 2026 along with the voting Result

Epuja Spiritech Ltd · 532092

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Epuja Spiritech Ltd has submitted a scrutinizer report for the postal ballot notice dated 29th July, 2026, along with the voting result.

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Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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Date: August 29, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 532092 Sub: Scrutinizer Report for the E-voting of Postal Ballot ended on August 29, 2026. Dear Sir/Mam, We hereby submit the consolidated Scrutinizer Report for Remote E-voting & E- voting during the Postal Ballot of the Company pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. Kindly take the above intimation on your record. Yours faithfully, FOR, EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited) DEEKSHA PATHAK COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above EPUJA SPIRITECH LIMITED (Formerly known as Sagar Productions Limited)