Saven Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited financial Results for the quarter ended 30th September, 2026 - Intimation Attached

SAVEN TECHNOLOGIES LIMITED 276 October,2026 The Manager Corporate Relationship Department BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to Regulation29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5ft Novemb er,2026, inter-alia; a) To consider, approve and take on record the Un-Audited Financial Results for the quafter ended 30ft Septemb er,2026. The Intimation of Closure of Trading Window in this regard was already communicated on 25th Septemb er,2026. The Trading Window is closed from 01't October, 2026 tll|48 hours after the declaration of financial results for the quarter ended 30ft Septemb er, 2026, i.e. till 07ft Novemb er,2026 (inclusive of both the days). This is for your information and records. Thanking you, Yours faithfully, 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 - 50008i, Telangana Mobi le: +9 1 I 1 21 042300, e-mail : info@saven. in o Web: hftp://www.saven. i n GSTI N : 36AAGCS84 23A1ZK I C I N : L7220OTG 1 993pLC 01 ST 37