We the undersigned hereby certify that our company having paid up equity share not exceeding rupees Ten crore and net worth not exceeding rupees Twenty five crore as on the last day of the financial year ended 31st March, 2025. Therefore, we hereby claim exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently Regulation 24(A) of SEBI Regulation, 2018 shall not be applicable to us.

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Epuja Spiritech Ltd.

20 May 2025

Corp. Note

Epuja Spiritech Ltd - 532092 - Integrated Filing (Financial)

BSE India

Integrated filing(Financial) for the year ended 31 March 2025

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Epuja Spiritech Ltd.

20 May 2025

Result

Epuja Spiritech Ltd - 532092 - Financials Results For The Quarter And Year Ended 31St March …

BSE India

Audited financials for the quarter and year ended 31st march 2025

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Epuja Spiritech Ltd.

20 May 2025

Board Meeting

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

BSE India

consider and approve audited standalone and consolidated financials results for the quarter and year ended 31st March 2024

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Epuja Spiritech Ltd.

13 May 2025, 05:51PM

Board Meeting

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

BSE India

Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. To consider, approve & take on record the Audited Financial Result for standalone and consolidated the quarter and year ended 31st March, 2025 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.

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Epuja Spiritech Ltd.

10 May 2025

Corp. Note

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 Saturday 10th May 2025 has inter alia considered and approved the following:

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Epuja Spiritech Ltd.

30 Apr 2025

Corp. Note

Epuja Spiritech Ltd - 532092 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEpuja Spiritech Ltd 2CIN NO.L93000MH1980PLC170432 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.51 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deeksha Tiwari Designation: Company Secretary and Compliance Officer EmailId: splgrive@rediffmail.com Name of the Chief Financial Officer: Rikin Jitendra Parekh Designation: CFO EmailId: splgrive@rediffmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Epuja Spiritech Ltd.

29 Apr 2025

Corp. Note

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

BSE India

Consider and approved the allotment of 600000 Equity Shares of face value of INR 1/- each pursuant to conversion of 600000 Fully Convertible Warrants (''Warrants'') issued at an issue price of INR 3.40/- each by way of preferential allotment, to the following persons belonging to ''Promoter/Non-Promoter'' category

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Is Sagar Productions Ltd. worth buying?

6 Votes:

Buy 83.33%

Hold 16.67%