Financial results for the quarter ended June 2026

OUR BUSINESS ,S VOi.i August 08, 2026 The Deputy General M:mger, Dcparuueut of Corpuratc Services, SSE Limited, 23r<1 Fluur, PJ Towers, Dalal Street, Murnhai-400 001. Sir/s: Sub : Outcome or Board Meeting held on August 08, 2026. Ref : Scrip Code - 512634 - Savera Industries Ltd. With reference to above mentioned subject at the Board Meeting held on Saturday, 08th August, 2026, i.e today the Board Directors or the Company have Considered, approved/recommended and taken on record the following business: A) Un-Audited Financial Results: Board considered and approved the unaudited financial results for the quarter ended 3Q1h [une, 2026 together with the Limited Review Report issued by the Statutory Auditors of the company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. A copy of Unaudited Standalone Financial Results for the quarter ended June 30, 2026. ii. We hereby declare that the Statutory Auditors of the Company have issued Limited Review Report on the Unaudited Standalone Financial Results with unmodified opinion for the quarter ended June 30, 2026 B) Annu;:il General Meeting: (I) Considered and approved the contains of Notice calling 57th Annual General Meeting. [H) Considered and approved Director's Report including Annexures and Corporate Governancereport for the Financial Year 2025-2026. C) Appointment of Director: {\) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. Karthikei Ba!.111 (DIN:11857136) as an Additional Director, Non Executive Independent Director on the Board or the Company. Savera Industries Ltd., # 146, Dr. Radhakrishnan Road, Chennai - 600 004. GST: 33AAECS9541D1ZH, MSME: UOYAM-TN-02-0029972 CIN . LSS101TN1969PLCOOS768, Tel.: 91-44-28114700. E-mail : info@saverahotel.comIWebsite:www.saverahotel.com SAVERT51 OUR 8l.151'<ESS IS YOU D) Cess:1tion of Dire.cror: (I) The Board of Directors of the Company took note of resignation the of Non • Executive Independent Director and Chairman of the Nomination and Remuneration committee Mrs. PUJITHA REDDY KAMlNENI (DIN:10704998) w.e.f Otta August 2026 due pre occupation with other works The details required under Regulaucn 30 uf the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, are given in the enclosed Annexures I and II. The Board of Directors meeting was commenced al 03.30 P.M and concluded at 07.00 P.M. Kindly take the above 011 record. Yours faithfully, For Savera Industries Limited. R.Siddharth Company Secretary Savera Industries ltd., # 146, Dr. Radhakrishnan Road, Chennai - 600 004. GST: 33AAECS9S4101ZH, MSME : UOYAM-TN-02-0029972 ClN : LSS101TN1969PLC005768, Tel.: 91-44-28114700. E-mail: mfo@saverahotel.comIWebsite:www.saverahotel.com SAVER� OUR BUSINESS I!; YOU Annexure I Appointment of Mr. Karlhikel Bal an as, Non Executive Independent Director on the Board uf M/s.Savera Industries 1.lmited. Sr. Details or event that need to be Information of No provided such event(s) 1. Reason for" change viz. appointment, Mr. Karthikei Ba Ian resigna!ien, re1tto,..al, deetk or is appointed as, Non otlte1 ov ise, Executive Independent Director on the Board of the Comnanv. 2. Date of appointment /ee:J:Mtion (as 081h August, 2026 applicable) Five years with Term of appointment effect from oau, August, 2026 to hold office upto Q71h AUPUSt, 2031. :J. Brief profile (in case of appointment) Mr. Karthikei Bal an based in Chennai and has over 15 years of experience as practicing lawyer in both Madras High Court and Supreme court of India 4. Disclosure of relationships between Mr. Karthikei Bal an Directors (in case of appointment of a is not related to any ' Director) Director of the Comoanv. Savera Industries Ltd., # 146, Dr. Radhakrishnan Road, Chennai- 600 004. GST: 33AAECS9541D1ZH, MSME: UDYAM-TN-02-0029972 CIN: LSS101TN1969PLC005768, Tel.: 91-44-28114700. E-mail: 1nfo@saverahotel.comIWebsite:www.saverahotel.com SAVERA: OUR BUSINESS IS YOO Annexure II Cessation of Mrs. Pujitha Rcd'dy Kamineni as Independent Director from the Board of M/s.Savera Industries Limited. Sr. Details uf event that need to be Information of No provided such event(s) 1. Reason for change viz. appotrrtn rent, Mrs Pujitha Reddy resignation, I €11!0Vdl, dent!, or Kamineni has otherwise; submitted her resignation due to her pre occupation with other works. 2. Date of appuil ttment /cessation (as s- August 2026 applicable) Not Applicable Term of auuointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) Savera Industries Ltd., # 146, Dr. Radhakrishnan Road, Chennai - 600 004. GST: 33AAECS9541D1ZH, MSME: UOYAM-TN-02-0029972 CIN; LS5101TN1969PLCOOS768, Tel.: 91-44-28114700. E-mail· info@saverahotel.comIWebsite:www.saverahotel.com c:'Xv�R SAVf:ltA IND!!STRIES LIMITED OUR SUSINES.S IS YOU Hegd. Office: 146. Dr. lhdlrnkrishnan Road, Mylaport. Chcn11ai. 600 00-I I!!.:.l:i!!..:: 91-4-1-281 I 4700. fu: 91-44-2811 J475. £!!!.!l.! : info@U\'tnhotcl.com SAVE �: I.SSIOIT'-l'J691'LCOOS768 Wth�itc: www.sanraholtl.com .......... l,(S,�•Q; STATEMENT OF l!NA�Jnrn:1> FINANCIAL lff}WLTS FOR TIU: QllARn:a f:NIH:n 30111 .IUNE 2026 '' In Ld:hs For Ille year For the Quarler cntlcd S.Nn l'11r1icutars ended J0.06.2026 JI.OJ.2026 JO.OG.2025 Jl.03.2026 (Un�mliml) (Refer Note 8) (Umtuditcd) (Amlitcd) I Revenue from Operations 2,878.71 2,757.62 2,207.SJ 10.231.86 ll 01hu Income 163.95 61.lJ I09.20 39S.6J Ill Total Income (1+11) J,042.66 2.818.85 2Jl6.7J 10,627..19 IV EJptllSCI (iJ Cos1 of M:itl•ri,1ls Consumed 543.18 509.55 349.27 l.873.17 (ii) Cha11ge in inventory of Stcrk-ln-trmle J2.J8 9.44 16.80 68.53 (iii) Employee Ue11cli1 Expenses 7Jl.22 896.27 575.JI 2,71').84 (iv) Fina11ct Co�I 20.11 19.57 15.06 75.71 M Dtprrciation ,'-: Amortizacion 164.11 19J.6J \18.20 67U6 (, i) Other Optrllli11g autl Gtner:11 expenses J,085.47 1,062.58 813.70 J,799.16 Total t:x11enses (IV) 2.576.47 2,6\ll.OJ 1.868.34 9.209.27 v l'rorit/(loss) before 1·,ec1Hio11:1I ikms :,ntl tax (Ill-IV) 466.19 127.81 448.J9 l,418.22 \'I Eutplimrnl uems . 219.JJ 21'J.JJ Vil l'roril/(Los!i) hrforr l:u (V+VI) 466.19 127.81 667,71 l,6)7.55 VI II Euraortliuary Items . . . . IX l'rorit btforc 'I ax (VII-VIII) 466.19 127.81 667.71 l.6J7.S5 x Tax expense (i) Current T�x 84.78 64.8J 93.16 Jf.J.11 {ii) Drfrrrctl Tax . . . . (iii) Eulicr Yenr Tax . . (7.2JJ (i.2J) XI J'rorit /(Loss) for the periotl conliuuing operuticn (I\-.\") Jlll.41 70.21 574.55 l,281.67 XII Other Co11111rch,·11.,,·r Income A.(i) Items that will nol be rtcla�,irietl 10 profit or loss: -Remeasurement oftlcfinctl benefit 1111111� (4J.04) 23.27 (4.06) 22.JS -Equhy lnstrumeuts thruugh 0111..r Cn11111rd1r11si•·r Income 6J.78 (46.0!)) 27.17 (J(,.52) (ii) l11co111e l,1x rd:i1i11g lo items 1h:1t "ill 1101 be recl:1ssifirtl to 11rorit or loss, {5.22) 4.84 (J.34) J.11 11.(i) Items lhal will be rrclpssirird 10 11rori1 or ioss: . . . (ii) lt ou sc sc me tax rl'l:11i11g to item, 1hat will nut he rcrtasslfled to profit or . . . . 15.52 (li.98) 19.77 (I t.02} Total Cumpreheusfve Iucome for the period (.\!+XII) J96.9J 52.2J 594.32 1.270.65 XJV l'aitl-up equity share ca11i1al 1,192.80 1.192.llO 1,192.80 1,192.80 (Fact vatuc Its.JU/- rach) Other E<1ui1y (Rrfl'r Nole 4) . . . 8,52?.05 XVI Earni11gs l'cr Share (lu Rs.) - {R�fcr Note JI) '" ". �� , '" "'" ., .. " (ii) Ditucctl [f,jera �st ies Ltd.,'·'° 0.59 4.82 I0.75 ���M.�, .. , . - ',�--�- -f!Jk - ; CIN: L55101TN1969PLC005768, Tel.: 91-4 , c;,1 .. .4 .� _ _0 0� .. , ,, � •· 11 : inf @sav . tel. ml site : www.saverahotel.com NOif' to l'uhlished Rl•,ulls: OUR BUSINESS IS YOU I) The anove Ilnaudlted F1na11ci:1I lhoulis (110 per ltcgula1iou JJ of the SElll (Llsling Obligations and Disclosure Hequircmcuts) Hcgula1ions) have been rc\'icwed by the Audit Comrntnee and subscqucu1ly :,p [Showing first 8,000 characters — download PDF for full document]