Saven Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Un audited financial results ....

SAVEN TECHNOLOGIES LIMITED 27" July,2a26 The Manager Corporate Relationship Department BSE Limited P J Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to Regulation2g 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, 30th July, 2026, inter-ab.a; a) To consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30ft June, 2026. The lntimation of Closure of Trading Window in this regard was already communicated on 23'd June, 2026. The Trading Window is closed from 01't Jiuly, 2026 till 48 hours after the declaration of financial results for the quafier ended 30tr June, 2026,i.e. till 1't August, 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 - 500081, Telangana. Mobile: +918121042300, e-mail : info@saven.in o Web:http://www.saven.in GSTI N : 36AAGCS8423A1 ZK I Cl N : 172200TG 1 993PLC 01 57 37