Please find enclosed the Notice of the 65th Annual General Meeting of the Company

7th 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 (East), Mumbai 400 051 Scrip Code: 524667 Symbol: SOTL Dear Sir/Madam, Sub: Notice of 65th Annual General Meeting of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 65th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Monday, 31st August, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means, to transact the business as stated in the Notice convening the AGM. Kindly take the same on your record. Thanking You, Yours faithfully, For Savita Oil Technologies Limited Uday C. Rege Company Secretary & Chief Legal Officer (Compliance Officer) Savita Oil Technologies Limited Annual Report 2025-26 Notice NOTICE is hereby given that the Sixty-fifth Annual General “FURTHER RESOLVED THAT the Board of Directors Meeting of the Members of SAVITA OIL TECHNOLOGIES of the Company, based on the recommendation LIMITED will be held on Monday, 31st August, 2026 at 11.00 of the Nomination and Remuneration Committee, A.M. through Video Conferencing (“VC”)/Other Audio be and is hereby authorised to vary or increase Visual Means (“OAVM”) to transact the following business: the remuneration, perquisites and any other entitlements including the monetary value thereof ORDINARY BUSINESS: as specified in the said Agreement to the extent the Board of Directors may consider appropriate, 1. To consider and adopt the Standalone and as may be permitted or authorised in accordance Consolidated Audited Financial Statements for the with the provisions of the Companies Act, 2013 or year ended 31st March, 2026 together with the Reports re-enactment thereof and/or Rules or Regulations of the Board of Directors and Auditors thereon. framed there under and to suitably modify the terms 2. To declare dividend on equity shares. of the aforesaid Agreement between the Company and Mr. Ajay Reche to give effect to such variation or 3. To appoint a Director in place of Mr. Siddharth G. increase as the case may be.” Mehra (DIN: 06454215), who retires by rotation and being eligible, offers himself for re-appointment. 5. To consider and if thought fit, to pass, with or without modification(s), the following resolution as SPECIAL BUSINESS: an Ordinary Resolution: 4. To consider and if thought fit, to pass, with or without modification(s), the following resolution as “RESOLVED THAT pursuant to the provisions of an Ordinary Resolution: Sections 196, 197, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read “RESOLVED THAT Mr. Ajay Reche (DIN:11740121) with Schedule V to the Act and the Companies who was appointed as an Additional Director of (Appointment and Remuneration of Managerial the Company with effect from 1st June, 2026 by the Personnel) Rules, 2014 (including any amendments, Board of Directors, on the recommendation of the statutory modifications or re-enactments thereto) Nomination and Remuneration Committee, in terms and pursuant to the approval given by the Nomination of Section 161 of the Companies Act, 2013 (“the Act”) and Remuneration Committee and the Board of and in respect of whom the Company has received Directors, Mr. Siddharth G. Mehra (DIN:06454215) a notice from him in writing under Section 160 of be and is hereby appointed as the Joint Managing the Companies Act, 2013 proposing his candidature Director of the Company liable to retire by rotation for the office of Director of the Company, be and is from 1st October, 2026 up to 30th September, 2031.” hereby appointed as the Whole-time Director of the “ FURTHER RESOLVED THAT pursuant to the Company liable to retire by rotation to hold office provisions of Sections 196, 197, 203 and other upto 30th September, 2030.” applicable provisions, if any, of the Companies Act, 2013 read with Schedule V to the Act and the “FURTHER RESOLVED THAT pursuant to the Companies (Appointment and Remuneration of provisions of Sections 196, 197, 203 and other Managerial Personnel) Rules, 2014 (including any applicable provisions, if any, of the Companies amendments, modifications or re-enactments Act, 2013 read with Schedule V to the Act and the thereto), Mr. Siddharth G. Mehra be paid remuneration Companies (Appointment and Remuneration of and other allowances and perquisites as per the Managerial Personnel) Rules, 2014 (including any policies of the Company, on the terms and conditions amendments, modifications or re-enactments set out in the Agreement executed by the Company thereto), Mr. Ajay Reche be paid remuneration and with Mr. Siddharth G. Mehra.” other allowances and perquisites as per the policies of the Company, on the terms and conditions set out “ FURTHER RESOLVED THAT the Board of Directors in the Agreement executed by the Company with of the Company, based on the recommendation Mr. Ajay Reche.” of the Nomination and Remuneration Committee, 01-31 32-121 122-267 Corporate Overview Statutory Reports Financial Statements be and is hereby authorised to vary or increase appointed as the Cost Auditors by the Board of the remuneration, perquisites and any other Directors of the Company, to conduct the audit of entitlements including the monetary value thereof the cost records of the Company for the financial as specified in the said Agreement to the extent year ending 31st March, 2027, be paid a remuneration the Board of Directors may consider appropriate, of ` 2,90,000/- (Rupees Two Lakh Ninety Thousand as may be permitted or authorised in accordance only) plus GST thereon and reimbursement of with the provisions of the Companies Act, 2013 or travelling and other out-of-pocket expenses, fixed re-enactment thereof and/or Rules or Regulations by the Board of Directors of the Company based on framed there under and to suitably modify the terms the recommendation of the Audit Committee, for the of the aforesaid Agreement between the Company year 2026-2027.” and Mr. Siddharth G. Mehra to give effect to such variation or increase as the case may be.” 6. To consider and if thought fit, to pass, with or By Order of the Board without modification(s), the following resolution as an Ordinary Resolution: Uday C. Rege “RESOLVED THAT pursuant to the provisions of Company Secretary & Chief Legal Officer Section 148 and all other applicable provisions of the Companies Act, 2013 and the Rules made thereunder, Mumbai Kishore Bhatia & Associates, Cost Accountants, 5th August, 2026 Savita Oil Technologies Limited Annual Report 2025-26 EXPLANATORY STATEMENT AS REQUIRED BY SECTION 102 OF THE COMPANIES ACT, 2013 ITEM NO. 4 to the Company. He does not hold any equity shares of the Company. The Board of Directors in its meeting held on 1st June, 2026, based on the recommendation of the Nomination and The Company has received his consent to act as a Director Remuneration Committee, has appointed Mr. Ajay Reche in terms of Section 152 of the Companies Act, 2013 and a as an Additional Director (categorized as Whole-time declaration that he is not disqualified from being appointed Director) of the Company from the date of the said meeting as a Director in terms of Section 164 of the Companies upto 30th September, 2030, subject to the approval of the Act, 2013. In terms of Section 160 of the Companies Act, Members by Ordinary Resolution at the ensuing Annual General Meeting. Separate Agreement in this regard has 2013, the Company has also received a notice in writing been executed between the Company and Mr. Ajay Reche from Mr. Ajay Reche signifying his own proposal of his on 1st June, 2026, based on recommendation of the candidature for the office of Director of the Company. Nomination and Remuneration Committee. The appointment of Mr. Aja [Showing first 8,000 characters — download PDF for full document]