Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Sagar Productions Limited at their meeting held on Tuesday, 13th June, 2023, has interalia considered and approved the following: 1) Closure of books of the company from 13" June, 2023 to 19th June, 2023. 2) Issue of shares to shareholders of Epuja Web Solutions Private Limited pursuant to merger, order received by National Company Law Tribunal, Mumbai Bench on 08.05.2023 The meeting commenced at 6:30 P.M. and concluded at 6:55 P.M.