Epuja Spiritech Ltd

This is to inform that the Board of Directors (the Board) of the Company at its meeting held on 20 June2023 Tuesday has considered and approved the appointment of Mr. Rikin Parekh (DIN: 03556468) Mr. Shiva Kumar (DIN: 06824122) Mr. Chetan Merchant (DIN:06863321) as an Additional Director Ms. Pooja Khakhi (DIN: 07522176) as an Additional Independent Director and Ms. Deeksha Pathak as Compliance officer and Company Secretary of the company.