Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The unaudited Standalone and Consolidated Financial Result for the quarter ended 30th September, 2025, 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.