This is a regulatory disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed to the Department of Corporate Relationships at BSE Limited.

The Board of Directors of Epuja Spiritech Limited held a meeting on Wednesday, July 29, 2026, which commenced at 5:00 P.M. and concluded at 6:00 P.M.

Key Outcomes Approved by the Board:

1. Postal Ballot Notice for Shareholder Approval

The Board approved a notice for a postal ballot to seek shareholder approval for the following matters:

  • a. Enhancement of Inter-Corporate Limits: To approve the enhancement of overall limits for providing inter-corporate loans, guarantees, securities, and investments pursuant to Section 186 of the Companies Act, 2013, up to ₹100 crore.
  • b. Alteration of Memorandum of Association (MoA): To add a new object in Sub-Clause (A) of Clause 3 of the Main Object clause and make consequent alterations in Clause V of the MoA.
  • c. Increase in Authorized Share Capital: To increase the authorized share capital of the company and alter the capital clause of the MoA.

2. Appointment of Scrutinizer

The Board approved the appointment of Megha Kamal Samdani, Company Secretary in Practice and Proprietor of M K Samdani & Co., Company Secretaries, as the Scrutinizer. Her role is to conduct the postal ballot process through remote e-voting in a fair and transparent manner for passing the resolutions proposed in the notice.

3. Fund Raising via Rights Issue

The Board approved a proposal to raise funds by offering and issuing fully-paid equity shares of the company. The key details are:

  • Face Value: ₹1 per share
  • Maximum Issue Size: ₹60,00,00,000 (Sixty Crore)
  • Method: Rights Issue to eligible equity shareholders on a record date to be determined and notified later.
  • Approvals: The issue is subject to receipt of applicable regulatory and statutory approvals.
  • Governing Regulations: The issue will be conducted in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Listing Regulations, the Companies Act, 2013, and their respective rules.

4. Constitution of Rights Issue Committee

The Board constituted a Rights Issue Committee of Directors and authorized it to decide all matters relating to the Rights Issue. This includes determining the quantum of the issue, the rights entitlement ratio, the issue price, the issue size, the record date, the entitlement timing, and the appointment of intermediaries.

Annexure I Details

An annexure was provided containing details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

| Sr No. | Particulars | Details |

| 1. | Type of securities proposed to be issued | Equity Shares |

| 2. | Type of issuance | Rights Issue |

| 3. | Total amount for which securities will be issued | Not exceeding ₹60,00,00,000 (Sixty Crore) |

The disclosure was signed by Deeksha Pathak/Deeksha Tiwari, Company Secretary and Compliance Officer, from Mumbai.