Yesterday, we have filed the outcome of AGM held on September 18, 2026, wherein we have inadvertently made an error in the resolution particulars therefore we have attched now the revised outcome of AGM held on September 18, 2026 for records.

SAVERA 18/09/2026 The Manager - Listing Department BSE Ltd. 11 Floor, New Trading Ring Rountana Building P ] Towers, Dalal Street, Mumbai : 400001 Ref: Scrip Code No. 512634 - Savera Industries Limited. Dear Sir/Madam, Sub': Outcome of AGM and Summary of Proceedings of the 57t Annual General Meeting (“AGM”) held on 18t September 2026. In terms of the General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No 39/2020 dated December 31, 2020 and General Circular No. 02/2021 dated January 13, 2021, General Circular No.21/2021 dated December 14, 2021 and General Circular No.2/2022 dated May 5, 2022 (collectively referred to as 'MCA Circulars) issued by the Ministry of Corporate Affairs ("MCA") and in compliance with the with the provisions of the Companies Act, 2013 and SEBI circulars dated May 12, 2020, January 15, 2021, May 13, 2022, and January 5, 2023 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), the 57t AGM of the Company was held on Friday, September 18, 2026 at 02.45 p.m. (IST) through Video Conferencing (VC) / other audio visual means to transact the business as stated in the Notice dated August 08, 2026, convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A, of Part A of Schedule - 111 of the Listing Regulations. AGM commencement time - 2.45PM AGM conclusion time - 4.28PM Kindly take on record the above. Thanking You Yours Faithfully For Savera Industries Limited R.Siddharth Company Secretary Savera Industries Ltd., H1AE Nr Dadhalbrichnan Baad Fhannai - 600 NNA CCT« 22AAEFCAEA1N17H MCAE - 1 INVAM_TAN_NI.NN7QA77 Summary of proceedings of the 57t Annual General Meeting The 57th Annual General Meeting ('AGM' or 'Meeting') of the Members of Savera Industries Limited ('the Company') was held on Friday, September 18, 2026 at 02.45 p.m. (IST) through Video Conferencing ('VC). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ("MCA), the Securities and Exchange Board of India ('SEBI') with regard to holding AGM through VC/OAVM. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC. The permanent Chairman Dr.C.Palanivelu, informed about his bad health and was not able to act as the Chairman of the meeting and requested that one among the Directors should be elected as the Chairman. Thereupon Mrs.A Nivruti, Director of the Company proposed the name of Mrs. Nina Reddy, as the Chairman of the meeting. Mr. A. Tarun Reddy, Director of the company seconded the proposal. Mrs. Nina Reddy chaired the Meeting. The requisite quorum being present, the Chairperson called the Meeting to order. The Registers as required under the Companies Act, 2013 were made available for inspection. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. All the Directors attended the Meeting through video conferencing. Mr. CH. Mahesh Kumar, Chief Financial Officer also attended the Meeting through Video Conferencing from registered office. The Statutory Auditors, M/ s. S.Venkatram & Co., LLP, and Secretarial Auditors, M/s. M. Francis & Associates, Practicing Company Secretaries, Scrutinizers, were also present at the Registered Office and through Video conferencing respectively. With the consent of the Members, the Notice of the Meeting was taken as read. The Chairperson made her opening remarks covering the developments in the Company in the last financial year and Company's performance and future plans. The Company Secretary of the Company informed the Members that the Company had provided its Members the facility to cast their vote electronically through the Central Depository Services (India) Limited ('CDSL') system before the Meeting. He further informed that the remote e-voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-voting The Company Secretary informed that M/s. M. Francis & Associates, Practicing Company Secretaries were the Scrutinizer appointed by the Board to scrutinize the votes cast during the Meeting and through remote e-Voting. Savera Industries Ltd., AAR AN T. A& AFACACAYMATL AACAAr - LINVARA TALNAA AAIONTY The following resolutions set out in the Notice convening the AGM were put to vote by remote e- voting and e-voting during the Meeting: tem| Type of & Mode of Voting No. Resolution| Subject Matter 1 | Ordinary | Adoption of Standalone Audited Financial Statements for the year ended March, 31 2026 together with the reports of the Directors and Auditors thereon. 2 | Ordinary | Declaration of Dividend. Vlziir:gt;e(; 3 | Ordinary | Re_appointment of Mrs. A Nivruti as a Director. voml'fcd““"g 4 | Special | Appointment of Independent Director Mr.S Karthikei Balan 5 | Special | Fixation of remuneration to Mrs.A.Nivruti, Executive Director The Chairperson then invited the Members to express their views, ask questions and seek clarifications on the performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. After giving sufficient time to all Members who wished to speak, the Chairperson and Company Secretary appropriately responded to the queries raised by them. The Chairperson authorized the Company Secretary to carry out the voting process and conclude the Meeting. She also authorized the Company Secretary to accept and countersign the Scrutinizer's Report and declare the consolidated voting results. Company Secretary informed the Members that the combined results of the remote e-voting before as well as remote e-voting during the AGM would be announced within two working days of the conclusion of the Meeting and the results along with the Scrutinizer's Report would be intimated to the Stock Exchange and would be placed on the website of the Company. The Chairperson then thanked the Members for their continued support and for attending and participating in the Meeting. She also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process, the Company Secretary declared the Meeting concluded. Savera Industries Ltd.,