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, 16th May, 2024 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation alongwith Auditors'' Report of the Company and declaration of unmodified opinion. 2. Taken note of SOP fines paid to Bombay Stock Exchange for late submission of shareholding pattern. 3. To maintain books of accounts of the company at the corporate office of the company located at 32/1, Vasishta Paradise, Temple Road, 11th Cross, Malleswaram, Bangalore - 560003. 4. Any other business with the permission of chair.