Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

30th July, 2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Listing Department, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 524667 Symbol: SOTL Dear Sir/Madam, Sub: Prior Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Wednesday, 5th August, 2026 at 3.00 p.m. at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Kindly note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has remained closed from 1st July, 2026 till the expiry of 48 hours from disclosure of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, For Savita Oil Technologies Limited Uday C. Rege Company Secretary & Chief Legal Officer (Compliance Officer)