Outcome of Board Meeting

J Savita Oil Technologies Limited S AVI I A Registered Office : 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021, India opaet e Tel. : +91-22 2288 3061-64 / 6624 6200 E-mail : legal@savita.com 5™ August, 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 (E), Mumbai 400 051 Scrip Code: 524667 Symbol: SOTL Dear Sirs, Sub: Outcome of Board Meeting held on 5" August, 2026 Pursuant to Regulation 30 read with Part A of Schedule Ill, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved; 1. the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30" June, 2026 along with the Limited Review Report issued by M/s. G. D. Apte & Company, Chartered Accountants, Mumbai, the Statutory Auditors of the Company (attached herewith); 2. the appointment of Mr. Siddharth G. Mehra (DIN: 06454215) as the Joint Managing Director of the Company for a period of 5 (five) years with effect from 1% October, 2026, as recommended by the Nomination & Remuneration Committee, subject to the approval of the Shareholders at the ensuing 65" Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure A. In compliance with BSE circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20" June, 2018, we confirm that Mr. Siddharth G. Mehra is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 5.15 p.m. 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) Encl.: A/a. Website : www.savita.com CIN : L24100MH1961PLC012066 SAVSOL | TRANSOL ( JSAVITA Savita Oil Technologies Limited Registered Office : 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021, India Tel. : +91-22 2288 3061-64 / 6624 6200 E-mail : legal@savita.com bonds build businesses Annexure A Sr. Particulars Details a) | reason for change viz. appointment, re- | Mr. Siddharth G. Mehra is appointed as the Joint appointment, resignation, removal, death | Managing Director. or otherwise; b) | date of appointment/re-appointment/ For a period of 5 (five) years with effect from cessation (as applicable) & term of | 1** October, 2026, subject to the approval of appointment/re-appointment; Shareholders. He holds the position of Whole-time Director in the Company and his present term of office will expire on 30™ September, 2026. Accordingly, the Board has approved his appointment with effect from 1% October, 2026. c) | brief profile (in case of appointment); Mr. Siddharth G. Mehra is a Bachelor of Science in Technical Systems Management from University of Illinois at Urbana - Champaign, IL, USA. He also had acquired Masters Degree of Science in Management from London School of Economics and Political Science, UK. d) | disclosure of relationships between | Mr. Siddharth G. Mehra is son of Mr. Gautam N. directors (in case of appointment ofa | Mehra, Managing Director of the Company. director) Website : www.savita.com CIN : L24100MH1961PLC012066 SAVSOL I TRANSOL 1 =j SAVITAOIL TECHNOLOGIES LIMITED CIN - L24100MH1961PLC012066 66/67, Nariman Bhavan, Nariman Point, Mumbai - 400 021 Statement of Unaudited Standalone Financial Results for the Quarter ended 30" June, 2026 %in lakhs, Particulars Quarter Quarter Quarter Year ended ended ended ended 30.6.2026 31.3.2026 30.6.2025 31.3.2026 (Unaudited) | (Audited)* | (Unaudited) | (Audited) Revenue from operations a) Gross Sales / Income from Operations 1,47,050.56 1,21,369.64 98,228.38 4,32,644.86 b) Other Operating Income 925.51 1,025.91 683.87 3,613.33 Total revenue from operations 1,47,976.07 1,22,395.55 98,912.25 4,36,258.19 Other Income 3,657.48 1,813.17 2,731.78 5,619.51 Total Income 1,51,633.55 1,24,208.72 1,01,644.03 4,41,877.70 Expenses a) Cost of materials consumed 1,00,301.61 96,736.94 84,206.32 3,57,741.60 b) Purchases of stock-in- trade 648.57 445.36 496.27 2,163.58 ) Changes in inventories of finished goods, work-in-progress and stock-in-trade (7,21045) 99830 (4588.16) (2,978.28) d) Employee benefits expense 4,174.29 2,621.34 2,696.03 10,858.04 e) Finance cost 396.01 468.85 586.23 1,947.69 f) Depreciation and amortisation expense 587.46 748.47 602.24 2,597.77 g) Other Expenses 13,657.86 15,087.57 10,11557 43,909.68 Total Expenses 1,12,555.35 1,17,106.83 94,114.50 4,16,240.08 Profit from operations before exceptional items and tax (3-4) 39,078.20 7,101.89 7,529.53 25,637.62 Exceptional Items - 2 - - Profit from ordinary activities before tax (5+6) 39,078.20 7,101.89 7,529.53 25,637.62 Tax expense a) Current tax 9,483.90 2,291.84 1,372.79 5,805.44 b) Deferred tax 369.70 (276.48) 259.30 394.92 ¢) Tax adjustments for previous years 3 52.65 : 52.65 Net profit for the period after tax (7-8) 29,224.60 5,033.88 5897.44 19,384.61 Other comprehensive income a) Items that will not be reclassified to profit / (loss) (15.51) (66.90) (30.95) (120.94) b) Income tax on items that will not be reclassified 3.90 16.84 7.79 30.44 to profit / (loss) Total Comprehensive income (9+10) 29,212.99 4,983.82 5,874.28 19,294.11 12 Paid-up equity share capital (Face value ofX 2 each) 1,371.21 1,371.21 1,371.21 1,371.21 Reserves excluding Revaluation Reserves as per balance sheet of previous accounting year 1,82,731.36 14 Earning per share X (Basic and Diluted) 42.63 7.34 8.60 28.27 /4 P;"—'ie} Page Lof4 SAVITAOILTECHNOLOGIES LIMITED CIN - L24100MH1961PLC012066 66/67, Nariman Bhavan, Nariman Point, Mumbai - 400 021 Unaudited Standalone Segmentwise Revenue, Results, Segment Assets and Segment Liabilities For the Quarter ended 30" June, 2026 % in lakhs Quarter Quarter Quarter, Year ended ended ended ended 30.6.2026 313.2026 30.6.2025 313.2026 (Unaudited) (Audited)* (Unaudited) (Audited) 1 Segment Revenues Petroleum Products 1,48,244.61 1,21,816.13 98,270.77 433,441.84 Wind Power 973.06 504.56 969.94 341242 Other Unallocated 2,41588 1,888.03 240332 502344 Revenue / Income from Operations 1,51,633.55 12420872 _1,01,644.03 4,41,877.70 2 Segment Results Profit before taxation and Finance Costs for each segment Petroleum Products 37337.70 9,336.27 601573 24,364.89 Wind Power 585.37 57.51 565.96 1,72447 Total 37,923.07 939378 6,581.69 26,089.36 Less: ) Finance Costs 396.01 46885 586.23 1,947.69 ii) Un-allocable expenditure netoff un-allocable income (1,551.14) 1,823.04 (1,534.07) (1,495.95) (1,155.13) 2,291.89 (947.84) 45174 Total Profit before tax 39,078.20 7,101.89 7,529.53 25,637.62 3 Segment Assets Petroleum Products 2,60,04235 21987019 18224634 2,19.870.19 Wind Power 4,614.21 4178.99 5,205.77 4,178.99 Unallocated 59,534.78 49,804.16 50,068.41 49,804.16 Total 3,24,19134 27385334 _2,37,52052 2,73,85334 4 Segment Liabilities Petroleum Products 98,666.29 86,560.03 61,166.31 86,560.03 Wind Power 429.70 563.47 445.56 563.47 Unallocated 11,779.79 2,627.27 2,483.49 2,627.27 Total 1,10,875.78 89,750.77 64,095.36 89,7507 Notes : 1 This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (as amended) (Ind AS), prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 2 The format for the above unaudited standalone quarterly results is in accordance with SEBI circular CIR/CFD/CMD/15/201 [Showing first 8,000 characters — download PDF for full document]