Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 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 Tuesday 30th July 2024 through video conferencing to inter alia consider and approve the following : 1. To consider approve & take on record the unaudited Financial Result for the quarter ended 30th June 2024 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors.