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').