The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September, 2026, the Board inter-alia considered and approved the following: 1. After due discussions the board ....

SRIVEN MULTITECH LIMITED Dt: 01.09.2026 BSE Ltd P J Towers Dalal Street Mumbai - 400001 Dear Sir/Madam, Sub: Outcome Board Meeting. Ref: Company code: 531536, Name: Sriven Multi-Tech Ltd. The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September, 2026, the Board inter-alia considered and approved the following: 1. After due discussions the board of Directors approved the Report of the Notice of the 31ST Annual General Meeting, to be held on 29.09.2026. 2. The Book Closure from 19.09.2026 to 28.09.2026 for the purpose of 31ST Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 18.09.2026 at 31ST Annual General Meeting. 4. The Board of Directors of the company have appointed Mrs. Putcha Sarda, Company Secretaries (M. No: A21717, CP No: 8735), as Scrutinizer for the purpose of AGM. The aforesaid meeting commenced at 3.00 P.M. and concluded at 3.45 P.M. IST Thanking you. Yours faithfully, For SRIVEN MULTI-TECH LTD V. S. Lalita Whole-time Director (DIN 01029534) Sriven Multitech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120 / 4002 7842,