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SAVEN TECHNOLOGIES LIMITED 24ft September,2026 BSE Limited Phiroze Jeej eebhoy Towers, Dalal Street, Fort Mumbai-400001 Dear Sir/Madam, Sub: Proceedings of the 33'd Annual General Meeting (AGM) held on 24th September. 2026 With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as SEBI (LODR) Regulations, 2015), please find enclosed the Summary of proceedings as required under Regulation 3 0 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 . The Report of the scrutinizer is awaited and on receipt, the same will be sent along with the Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5. Request you to take the same on records. Yours faithfully, For Saven Technologies Limited Vasista Raghava Padmannagari Company Secretary and Compliance Officer Encl: As above Regd. Off.: Unit No.01-06, First Floor, Level-1, Block 2,Cyber Pearl, Hi-Tech City, Madhapul Hyderabad - 500081, Telangana. Mobi le : +9 1 I 1 21 042300, e-mail : info@saven. in o Web: http://www.saven. in GSTI N : 36AAGCS84 23 A1 ZK I C I N : L722O0TG 1 993 pLC 01 SZ 37 SAVEI.I TECHNOLOGIES LIMITED Contin uation Sheef.... Summary of the proceedings of the 33'd Annual General Meeting as required under Resulation 30 of SEBI (Listing Oblisations and Disclosure Requirements) Resulations, 2At5 The 33'd Annual General Meeting ("AcM"/"Meeting") of Saven Technologies Limited ("the Company'') was held om 24b September, 2026 at 04.00 P.M (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). The Company, while conducting the meeting, adhered to the Ministry of Corporate Affairs ("MCA") has vide its MCA General Circular Nos. 0312025 dated September 22,2025 rcad with General Circular No. 0912024 dated September 19, 2024, No. 09/2023 dated September 25, 2023, No. 10/2022 dated December 28, 2022, No. 0212022 dated May 5, 2022, No. 0212021 dated January 73, 2021, No. 2012020 dated May 5, 2020,No. 1712020 dated April 13, 2020 andNo. 1412020 dated April 8,2020 issued bythe Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5 The Company Secretary welcomed the members to the meeting and explained the procedural/ technical points relating to the participation at the meeting through Video Conferencing. Chairman of the company, Mr. Rajagopal Ravi, chaired the meeting and welcomed the Members to the 33'd AGM of the Company. The Meeting was in order as the requisite quorum was present. It was informed that the Registers as required under the Companies Act, 2013 were available online during AGM for inspection upon request being made to the Company. Since there was no physical attendance of members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. The Chairman said with the approval of the members present, The Auditors' Repoft and the Secretarial Audit Report were taken as read and there were no qualifications in the Audit Reports. A11 the Directors attended the Meeting through Video Conferencing. The Chairman introduced the Board of Directors, Mrs. Devesh Anjali Desai, Independent Director, Chairperson of Nomination and Remuneration Committee, Mr. Rajaram Mosur Ranganathan, lndependent Director, Chairman of Audit Committee and Chairman of Stakeholders' Relationship Committee, Mr. Sridhar Chelikani, Director, Mr. Murty Gudipati, Managing Director and CEO. The Directors mentioned from which place they were attending the AGM and everyone spoke a few words. The Chairrnan thereafter introduced Mr. P. Murali Krishna, Partner, Mis. Suryanarayana arrd Suresh, Chartered Accountants, Hyderabad, Statutory Auditors; Mr. Akhilesh, representing NuVs. Nandyala and Associates, Lrterrral Auditors; Mr. Manish Kumar Singhania, Scrutinizer and SAVEN TECHNOLOGIES LIMITED Conti n uation Sheef.... Secretarial Auditor; and Mr. S. Mohan Rao, Chief Financial Officer, who acknowledged their presence. The Chairman in his speech gave an overview of the economic scenario and the financial perforrnance of the Company for the financial year ended March 31,2026 and future outlook. The Chairrnan then requested Mr. Murty Gudipati, Managing Director and CEO to review the performance of the Company and future initiatives. Mr. Murty Gudipati, Managing Director and CEO apprised about the performance of the Company and future initiatives to the members. The Chairman invited the members who had registered as speakers to speak / ask questions or express their.views. The members who had registered as speakers expressed their views and raised a few questions. Mr. Rajagopal Ravi, Chairman and Mr. Murty Gudipati, Managing Director and CEO, replied to the queries and provided necessary clarifications to the Members. Thereafter the Chairman read out the agenda items given in the Notice of 33'd AGM as mentioned below; 1. To consider and adopt the audited financial statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To confirm the interim dividend of Rs.1.50/- per equity share paid during the F.Y 2025- 2026. Mr. Rajagopal Ravi, Chairman, requested Mr. Rajaram Mosur Ranganathan, Director, to chair for the agenda item No.3, as he is interested in the said resolution. Mr. Rajaram Mosur Ranganathan took the chair. 3. To appoint a Director in place of Mr. Rajagopal Ravi (DIN: 06755889), who retires by rotation and being eligible, offers himself for re-appointment Chairman thereafter informed that as per the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, remote e-voting facility through Central Depository Seruices (lndia) Limited (CDSL) was provided to the members to cast their vote for the resolutions, as set out in the Notice, from 20ft September, 2026,9.00 A.M to 23'd September, 2026, 5.00 P.M and the E-voting facility was also provided during the meeting. The shareholders as on cut-off date of 16tr September,2026 were eligible for casting votes. The members were inforrned that, who have not casted votes during remote e-voting can only cast during the meeting and 15 minutes after the meeting. However they can participate in the meeting even if they had already voted through remote e-voting. Mr. Manish Kumar SAYET.I 1ECHNOrcGIES IJMNED Continuation Sheel... Singhania, Practicing Company Secretary was appointed as Scrutinizer for entire e-voting process. Chairman al.rthorized the Managing Director and CEO/ Company Secretary to announce the results of voting of the meeting along with the scrutinizers' report within two working days and it shall be placed on the website of the company, CDSL website and be communicated to Stock Exchange. The Chairman concluded the meeting with a vote of thanks to all members, directors, auditors who participated in the meeting. The meeting commenced at 04:00 P.M (IST) and concluded 04:30 P.M (IST). For Saven Technologies Limited Vasista Raghava P admannagari Company Secretary HYD, and Compliance Officer