The Consolidated Scrutinizer Report for the 46th Annual General Meeting is attached herewith along with the Voting Result

Epuja Spiritech Limited (formerly Sagar Productions Limited, BSE: 532092) held its 46th Annual General Meeting on September 18, 2025, from 4:00 PM to 4:35 PM via video conferencing, with 1 promoter representative and 34 public shareholders attending. All 6 resolutions were passed with overwhelming shareholder support, each receiving about 99.98% votes in favour on roughly 4.17 crore shares polled (43.63% of the 9.55 crore outstanding shares). Key items included adoption of audited FY25 standalone and consolidated financial statements, re-appointment of Mr. Chetan Merchant as a director, introduction of the Epuja Spiritech Employee Stock Option Scheme 2025 (ESOP 2025), authorisation to grant ESOPs equal to or exceeding 1% of issued capital to identified employees, appointment of Mr. Shailendra Omprakash Mishra as Independent Director, and appointment of secretarial auditors. The promoter group (90.75 lakh shares) voted 100% in favour on every resolution. One notable irregularity: on the director re-appointment resolution, about 1.16 crore public non-institution votes were declared invalid.