Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 Wednesday, 13th August, 2025 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 June, 2025 as per Regulation 33 of the listing Regulation and, 2. Any other items as may be decided by the Board of Directors.