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 Monday 04th November 2024 has inter alia considered and approved the following: Dear Sir/madam 1. Consider, approve & take on record the unaudited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the listing Regulation. 2. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals. Board Meeting Commenced at 05:00 P.M. and concluded at 6:15 P.M.

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Epuja Spiritech Ltd.

04 Nov 2024

4.14

3.50%

Board Meeting

Epuja Spiritech Ltd - 532092 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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 Monday 04th November 2024 has inter alia considered and approved the following: 1. Consider, approve & take on record the unaudited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the listing Regulation 2. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals

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Epuja Spiritech Ltd.

28 Oct 2024

4.14

3.50%

Board Meeting

Epuja Spiritech Ltd - 532092 - Board Meeting Intimation for Notice Of The Board Meeting Held …

BSE India

Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve 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 Monday, 4th November, 2024 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 ended 30th September, 2024 as per Regulation 33 of the listing Regulation and, 2. Any other items as may be decided by the Board of Directors.

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Epuja Spiritech Ltd.

21 Oct 2024, 08:24PM

4.14

3.50%

Company Update

Epuja Spiritech Ltd - 532092 - General Annoucement Under Regulation 30 Of SEBI(LODR) Regulation 2015

BSE India

Please find attached herewith copy of the general announcement to be issued by the company for their successful in participation in Expand North Star Exhibition 2024 in Dubai from 13th October 2024 to 16th October 2024

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