Pursuant to Regulation 30(2) read with Part A of Schedule III of the Security Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, Epuja Spiritech has informed that the Company has received resignation letter from Amey Kulkarni from post of Director of the company due to unable to spare his time to company as Director with effect from 16th March, 2024. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule II thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure- 1. Resignation letter of Amey Kulkarmi are enclosed as Annexure-2.
The above information is a part of company’s filings submitted to BSE.