Voting results and scrutinizer report of 57th AGM held on 18th September 2026

18/09/2026 The Manager - Listing Department BSE Ltd. 1l Floor, New Trading Ring Rountana Building P ] Towers, Dalal Street, Mumbai : 400001 Ref: Scrip Code No. 512634 - Savera Industries Limited Dear Sir/Madam, Sub:-Disclosure/ submissions undertaking pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, please find attached the following:- 1. Votingresults of the 57th Annual General Meeting of the Company held on September 18, 2026, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 wherein all the resolutions proposed in the notice of AGM dated August 08, 2026 were passed with the requisite majority. 2. Report of Scrutinizer dated September 18, 2026, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Please note that the documents referred above are also being uploaded on the website of the Company www.saverahotel.com Kindly take on record the above. Thanking You Yours Faithfully For Savera Industries Limited R.Siddharth Company Secretary Savera Industries Ltd., B N At AAAAAA AT. A AAEACACAIMATU AAC« IMRVEAR TAI A7 NANI00TI General information about company Serip code 512634 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEI04E01014 Name oft he company SAVERA INDUSTRIES LTD Type of meeting AGM Date of the meeting / last day ofr eceipt of postal ballot forms (in case of Postal Ball lot) 18-09-2026 Start time of the meeting 02:45 PM End time of the meeting 04:28 PM Savera Industries Ltd., Scrutinizer Details Name of the Scrutinizer M. Francis Firms Name M. Francis & Associates Qualification cs Membership Number F10705 Date of Board Meeting in which appointed 23-05-2026 Date of Issuance of Report to the company 18-09-2026 Savera Industries Ltd., P FAN AR T« AFAACACACATAITL AACAAE « EINVARA TAL A ANIOOTY Voting results Record date 11-09-2026 Total number of sharcholders on record date 5879 No. of sharcholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of sharcholders attended the meeting through video conferencing 4) Promoters and Promoter group 7 b) Public No. of resolution passed in the meeting B Disclosure of notes on voting results Savera Industries Ltd., Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoterfpromoter group are ntrested n the | agenda/resolution? o o ) ; Adoption of Standalone Audited Financial Statements for the year ended March, Description of resolution considered 31 2026 together with the reports of the Directors and Auditors thereon. No.of [%of Votespolled | No.of | No.of | %ofvotesin | % of Vores Category "fi’f o il :fl g| votes | onoutstanding | votes—in | votes— | favour on voles | against on votes oting | sharesheld |- poyyeq shares favour | against polled polled m ) BG)=[y(y 1]*100 @ 3 [@/2( )6 1)= * 100 [(5)/( (2= )1 *100 E-Voting 6448525 | 83.6555 6448525 |0 100 0 Promoter and | PoIl 7708428 |° g ¢ g i g Promoter Postal Ballot Group (if applicable) o o 0 0 0 0 Total 7708428 6448525 | 83.6555 6448525 0 100 0 E-Voting. 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- - o nstiutions | Postal Ballr (if applicable) 0 0 0 4 9 “Total 0 0 0 0 0 0 0 E-Voting 462865 | 10.9695 462671 194 99.9581 0.0419 Poll 0 0 0 0 0 0 Public- Non . a2 Institutions | P (io st aa pl p licB aal bl lo et ) o 0 2 0 0 0 Total 4219572 [462865 | 10.9695 462671 [194 [99.9581 00419 Total| 11928000 6911390 | 57.9426 691119 194 999972 0.0028 Whether resolution is Pass or Not. | Yes Disclosure ofn otes on resolution Savera | ndustries Ltd., Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are inerested in the agenda/resolution? Description of resolution considered Declaration of Dividend. R No.of [%of Votespolled | No.of | No.of | Yofvotesin | %of Votes Category Nv[gf‘;:f “‘E;‘; Zil a| voles | onoutstanding | votes—in | votes— | favour on votes | against on votes L polled shares favour | against polled polled (©)= (1= ) @ (o] @ O | ero | erero E-Voting 6448525 | 83.6555 6448525 |0 100 0 Promoterand | Poll 7708428 |° 0 o 0 0 o Promoter Postal Ballot Group (if applicable) @ 0 0 0 o 0 Total 7708428 | 6448525 |83.6555 6448525 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- — o Institutions ostal Ballot (if applicable) 0 g il o 0 0 Total 0 0 0 0 0 0 0 E-Voting 462865 |10.9695 462671 | 194 99.9581 0.0419 Poll 0 0 0 0 0 ) Public- Non e 4219572 Institutions ostal Ballot (if applicable) 0 i) W 0 0 4 Total 4219572 462865 10.9695 462671 194 99.9581 0.0419 Total | 11928000 | 6911390 |57.9426 6911196 194 99.9972 0.0028 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Savera Industries Ltd., Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description ofr esolution considered Re-appointment of Mrs.A.Nivruti as a Dircctor. ) Modeof | No.of | No-of |%of Votespolled | No.of | No.of | %ofvotesin | %of Votes Category - sharcs held | Yotes | onoutstanding | votes—in | votes— | favouorn votes | against on votes 2 ! polled shares favour | against polled polled 1 @2 BFI] 2)(D)*1 00 @ ) [(4)(6 2) )= ] *100 [(5)(= 2)] *100 E-Voting 6448525 | 83.6555 6448525 [0 100 0 Promoterand | POl 708428 |© B 4 0 g g Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 7708428 6448525 | 83.6555 6448525 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- = o Institutions | Postal Ballot (if applicable) g 9 2 L] 9 ¢ Total 0 0 0 0 0 0 0 E-Voting 462865 | 10.9695 462671 | 194 99.9581 00419 Public- Non PPollo — 4219572 0 0 0 o0 0 o Institutions | Postal Ballot N (if applicable) 0 U 9 9 g Total 4219572 462865 [10.9695 462671 [ 194 99.9581 0.0419 Total | 11928000 |6911390 |57.9426 6911196 194 99.9972 0.0028 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Savera Industries Ltd., Resolution(4) Resolution required: (Ordinary / Special) Specil Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Additional Director Mr.S.Karthikei Balan, polled shares favour | against polled polled m @ |e@arom| @ & | e | e E-Voting. 6448525 | 83.6555 6448525 0 100 o — Poll — 0 0 0 0 0 'romoter s Group :‘;S;;Ls:a"hfi) 0 o ¢ v 2 ¢ Total 7708428 6448525 83.6555 6448525 0 100 0 E-Voting 0 0 0 0 0 0 Paliics Poll 0 0 0 0 0 0 0 Institutions (l’i‘;it;‘l,s::m) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 462865 10.9695 462671 194 99.9581 0.0419 Public-Non | a2 | : 2 ! 2 ! Institutions :"(;S:;LE:;LDIZ ; 0 0 0 0 0 0 Total 4219572 462865 10.9695 462671 194 99.9581 0.0419 Total | 11928000 | 6911390 |57.9426 6911196 194 99.9972 0.0028 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Savera Industries Ltd., Resolution(5) Resolution required: (Ordinary/ Special) Special Whether promoter/promater group arc interested in the agenda/resolution? Description of resolution considered Fixation of remuneration to Mrs.A.Nivruti, Executive Director. Ca§ tegory M vo od tie n go f | shaN ro e. s o hf e td | N ¥o 01. eo Sf |[ % o of o V uo tt se ts a np d( i.) nl glc d | voN to e. s n —(‘ i: n | vN oo t. e o sf — | f% av oo uf rv o ot ne vs o tin e s | agaY i% n so tf oVo t ve os t es polled shares favour | against polled polled 0) @ |e@orm| @ ® | wanamios | s E-Voting 6448525 | 83.6555 6448525 1] 100 0 Promoterand | Poll 7708428 |° 0 0 0 o o Promoter Group K;z‘;;l?:fl‘:;;::) 0 9 u o 0 Y Total 7708428 6448525 | 83.6555 6448525 0 100 0 E-Voting 0 0 o0 0 0 o Poll o 0 0 0 0 0 Ionstituti ons ::?:st ;al : ,l’?:aBa bll lo ct ) ! 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 462865 10.9695 462670 195 99.9579 0.0421 [ Poll 4219572 0 0 0 0 0 0 Institutions :’x?s;;:’fi:;:fi) 0 0 0 0 0 0 Total 4219572 462865 10.9695 462670 195 99.9579 0.0421 Total | 11928000 | 6911390 | 5 [Showing first 8,000 characters — download PDF for full document]