Epuja Spiritech News

The Board of Directors at their Meeting held on 11th June 2024 had interalia approved the postal Ballot Notice and same was submitting to Stock exchange.

Postal Ballot Notice- Compliance under Reguilation 30of the SEBI (LODR) Regulation 2015

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 we enclose herewith statement of deviation or variation for the quarter ended 31.03.2024 as Annexure A.

We are hereby attaching certificate of Non - applicabiltiy of Annual Secretarial Compliance Report for the year ended 31.03.2024 by Practising Company Secretary.

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 discussed the attached.

Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,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 Thursday, 16 May, 2024 to transact the following business:1. To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31�t March 2024 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.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

With reference to the subject matter we are enclosing herewith the certificate under reg 74(5) of SEBI (DP) Regulation 2018 for the quarter ended on 31st March 2024 received from M/s Maheshwari Datamatics Private Limited RTA of our company.

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 We hereby inform you that the Board of Directors of Epuja Sprite Limited at their Meeting held on Friday 29th March 2024 has interalia Considered and approved the Following.

Revised outcome

This is with reference to your mail dated 23.03.2024 in relation to corporate announcement filed on 06.10.2023 under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Additional details required for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit a fresh corporate announcement.

This is with reference to your mail dated 19.03.2024 in relation to corporate Announcement filed on 18.03.2024 under regulation 30 of SEBI(LODR) 2015 we are writing to inform you that we have encountered an unforeseen circumstance regarding the timely submission of corporate annoucement to BSE we received a resignation letter from KMP after office hours on March 16 2024 and unfortunately the subsequent day was a holiday which resulted in our inability to upload the requirement annoucemnet within stipulated 24 hours time frame

Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI(LODR) 2015 we hereby inform you about the resignation of the Director.

We wish to inform you that the Board of Directors of the company through Board Meeting held on 14th February 2024 approved incorporation of subsidiary of Epuja Spritech Limited under the name "EPUJA SOFTTECH PRIVATE LIMITED" and the same name was approved by the Registrar of Company on 10th March 2024.

Pursuant to Reg. 30 of SEBI(LODR) Reg. 2015 we hereby inform you that the Board of Directors of Epuja Spiritech Limited at their Meeting held on Wednesday 14th February 2024 has interalia considered and approved the transactions

Change of Company''s Name from Sagar Productions Limited to Epuja Spiritech Limited.

Please find the Attached herewith a copy of the General Announcement to be issued by the company for their new ventures into the Agarbatti Market.

with reference to the subject matter we are enclosing herewith the certificate under Reg. 74(5) of SEBI (DP) regulation 2018 for the quarter ended 31st December 2023 received from M/s Maheshwari Datamatics Private Limited, Registrar and share transfer Agent of the company.

Pursuant to Regulation 30(2) read with part A of schedule III of the Security Exchange Board of India (LODR) 2015, we hereby intimate you that :1. Company received resignation letters from the following directors on 8th of January 2024Abhishek Parashar (Non-Executive Independent Director)kalakand Sundaram Sathi (Whole-Time Director)Tanuraj Adhikari (Non-Executive Independent Director)Respected Annexure Attached.

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, 4th January, 2024 has inter alia considered and approved the following:1. Appointment of Mr. Rikin Parekh as Chief Financial Officer of the company.The meeting commenced at 05.00 P.M. and concluded at 5:30 P.M.