Epuja Spiritech Ltd

Board Meeting held to consider and approved the implementation of Epuja Spiritech Employee Stock Option Scheme 2025 (ESOP 2025/Scheme) subject to the approval of shareholders of the Company and 2. approved the Notice of Annual General Meeting of the company to be held on 18th September 2025 at 4:00 PM through video conferencing (vc) / other audio visual means (oavm).