Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve un-audited Financial results ....

SAVERAZ OUR BUSINESS IS YOU 26t July, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sirs, Sub: Notice of Board Meeting Scrip Code : 512634 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of M/s. Savera Industries Limited (SI. No. 03/2026-27) will be convened on Saturday, August 08, 2026 at 03.30 p.m. at the registered of the Company for considering the following matters: e The Un-Audited Financial Results for the quarter ended June 30,2026 Please make a note of the above. Thahking you, Yours faithfully For Savera Industries Limited R. Siddharth (Company Secretary) Savera Industries Ltd., #1486, Dr. Radhakrishnan Road, Chennai - 600 004. GST : 33AAECS9541D1ZH, MSME : UDYAM-TN-02-0029972 CIN : L55101TN1969PLCO05768, Tel.: 91-44-2811 4700. E-mail : info@saverahotel.com | Website : www.saverahotel.com