Attached

SAVEN TECHNOLOGIES LIMITED 24ft September,2026 BSE Limited Phiroze Jeej eebhoy Towers, Dalal Street, Fort Mumbai-400001 Dear Sir/ Madam, Sub: Disclosure of Voting Results of the 33'd Annual General Meeting held on 24ft Septemb er,2026 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 33'd Amual General Meeting of the Company held on 24ft Septemb er,2A26 and the Scrutinizer Report. Request you to take the same on records. Thanking You, Yours truly, For Saven Technologies Limited Vasista Raghava Padmannagari Company Secretary and Compliance Officer Regd. Off.: Unit No. 01-06, First Floor, Level-1 , Block 2, Cyber Pearl, Hi-Tech City, Madhapur, Hyderabad - 500081, Tetangana. Mobile : +9 1 8 1 21 042300, e-mail : info@saven. i n o Web: http://www.saven. in G STI N : 36AAGCS84 23A1 ZK I C I N : 172200TG 1 993pLC O 1 57 37 MSElSymbol Name of the company SAVEN TECHNOLOGIES LI M ITED Date of the meeting / last day of receipt of 24-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 04:30 PM Name of the Scrutinizer MANISH KUMAR SINGHANIA MANISH KUMAR SINGHANIA Date of Board Meeting in which appointed Date of lgsuance of Report to the company * thisfields are optional lat€lory I {ir.jrf.Vqta(." Promoter and Promoter 6roup Publi. lnsitutions Public - Non lnsitutiohs Resolution required: (Ordinary / Special) -oiltriL *l-"T":-l::-::-'lt::1*:: gi::-T: lT:l-"-"i- T :.1-: :i--":d"{::::$1Ti Description of resolution conside.ed Io confirm the lnterim dividend ol Re.1.50/- perequity share paid duringtheyear 2025-26 Careiitiy Mlgdvdins No ,: r oof l lem qte ,s % o o nf ov ro c hL a& rs ei sim .d tl i 'l ie !c : Nd d a !v 9o ,1te iJ- ir t{o. a o gt av ho at€s t - ta% vo o u pf ti oo o lli n eE ds vo.i tn es on votes polled {1) ,l2l l3l=ll2l/iillltiln :l!li .(st (6lit(4)/(21!.100 l7l=Ilsl/l2ll*1oo :rg!itr-8 . .. ...... .......... ....-. .......... 462024, - 'tlolllot 462024t 0 :100r000t 0.000t 462024r', 'oll lffi ,osbl Ballot (if aDolicable) n6ra7u , . rir::iJts l:!i::.i:::i$iEal*i* siYi:t:nil5?orn iVoting .-iiid! ,ubli.- :.-o.l-1..-. ..-.-..,...., .-.. .. nstitutions ,^<+Al n.ll^+ lil r^hli..hl 1568( iqi:w,,i;,i!n(!:r&*lE$r!5s0t 1l3i-i :2:217', Public- Non 5r54504 lnstitutions i )i,i, il:,,1q1* ,a:ad: :a7ra1l $issi u;i\nini ili.li',{.*iiBii}l'li,:r,r., rt;i6si r.r:,'':,:l:,ri:,:r:i.r'.rrr:::;'):::.1:lill ...::l:::;:irli:itlifl'aiii*uiiddi6i+iiifioiis}asuilrn Disalosure ofnotes on resoluti ' this fields areoptional category No. tlVotaa Resolution required: (Ordinary / Spe.ial) Ordinary Whether promoter/promoter Sroup are interested in the agendatesolmi;;? No o appoint a Diredor in place of Mr. Rajagopal Ravi (DIN: 06755889), who retires by rotation and Description of resolution considared being eligible, off ers himself for re_appointment c!e-acry Mgde orrqtlnt Nd. afahidiheld t{o : . P o df ievo dtes No. 'a o gf ilv nso tt$- la% io o a pf i i oo o iit ene ds v ol tn es on vtrs polled {1} (2) l3l=Ia2YlOI.160 14) {s) l6)it(4r(2.)r$0 (7)=[(s)/(2]1.100 ::ii'.,,:ii t :: *0:o08t .46..29.2! -4 .t-,6_2-q?,-4I Promoter 46202M PromoterGroup ,i:;€i lr.r.{; ::i'ri.-l:r:;:rlilr. lr :I ,ab0r000l i 0:000( Public- lnstitutions 1568( $* 15331 351 ::3?176)l rj:.;riirl.'rt:: :::i:)iii Publi.- Non 6258504 t!!s lnstitutions ii'ti: jii:*sidiibfi i{l{Iit:,i.:illisib :iit::ilnsi*i :!,i.i6z -:tait,i.ii2.237i ii,iti\il6a! I r:ri i: i :i,i ilaar : .- . ii ..!q qqr, :li:.:liiiO,o0?( Discloswe ofnotes on resolutior * this fields a.e optional ).t98ciy 'Noibfv.itda lign-olsj.a.1.!..Pl9p9l9retg!,p.-.- Itllip !!-ils!!9-.!:......,--. ..........-.... ,ubli. - Non ,n!ftutions