Epuja Spiritech Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

This is Further to our Latter Dated 11 june 2024 enclosed the Postal ballot noticed Dated 11 june 2024 for Seaking Consent of the member of the Company by way of ordinary and Special Resolution through the remote E voting Process fort the Following 1 To Approve Remuniration of Chief Financial Officer 2 To Approve Appointment and Remuneration of Mr. Shiva Kumar As CEO of the Company 3 To Approve Appointment and Remuneration of Mr. Chetan merchant As MD of the Company