Revision of outcome of Boared meeting held on August 8, 2026 with respect to additional details in the table of resignation of Independent Director.

SAVE OUR BL.ISINESS IS YOO August 08, 2026 The Deputy General Manger, Department of Corporate Services, BSE l.imited, 23•d Floor, PJ Towers, Dalal Street, Mumbai-400 001. 511"/s: Sub : Outcome of Board Meeting held on August 08, 2026. Ref : Scrip Code - 512634 - Saveja Industries Ltd. With reference to above mentioned subject at the Board Meeting held on Saturday, OBth August, 2026, t.e today tile Board Directors of the Company have Considered, approved/recommended and taken on record the followmg busmess: A) Un-Audited Financial Results: Board considered and approved the unaudited financial results for the quarter ended ]Q1h June, 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) Annual General Meeting: (I) Considered and approved the contains of Notice calling 57th Annual General Meeting. (11) Considered and approved Director's Report including Annexures and Corporate Governance report for the Financial Year 2025-2026. C) Appoinlment of Director: (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. Karthikei Balan (DlN:11857136) as an Additional Director, Non Executive Independent Director on the Board of the Company. Savera Industries ltd., # 146, Dr Radhakrishnan Road, Chennai - 600 004. GST: 33AAECS9541D1ZH, MSME : UDYAM-TN-02-0029972 CIN: L55101TN1969PLC005768, Tel.: 91-44-28114700. E-mail: info@saverahotel.com I Website: www.saverahote!.com SAVER1 jJ OUR BUSINESS ISYOU D) Cessation of Director: (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 KAMINENI (DIN:10704998) w e.f 81h August 2026 due pre occupation with other works The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015. are given in the enclosed Annexures l and ll. The Board of Directors meeting was commenced at 03.30P.M and concluded at 07.00 P.M. Kindly take the above on record. Yours talthtully, For Savera Industries Limited. R'Srddharth Company Secretary Savera Industries Ltd., # 146, Dr. Radhaknshnan Road, Chennai • 600 004. GST: 33AAECS9541D1ZH, MSME : UDYAM-TN·OZ-0029972 CIN · L55101TN1969PLC005768, Tel.: 91-44-2811 4700. E-mail: mfo@saverahotel.comIWebsite:www.saverahotel.com SAVE RA OUR BUSINESS IS YOU Annexure I Appointment of Mr. Karlhikei Balan as, Non Executive Independent Director on the Board of M/s.Savera Industrtes Limited. Sr. Details of event that need to be Information of No provided such event(s) I. Reason for change VIZ. appointment, Mr. Karthikei Ba Ian resignHt:iBR, reme•1al, clealh or is appointed as, Non othc1 v.ise: Executive Independent Director on the Board of the Ccmnanv. 2. Date of appointment /eess1:tt1on (as 000, August, 2026 applicable) Five years with Term of appointment effect from os» August, 2026 to hold office upto 07th August, 2031. 3. Brief profile (in case of appointment) Mr. Karthikei Balau 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 Ba Ian Directors (in case of appointment of a is not related to any 11irector) Director of the Comoanv. Savera Industries Ltd., # 146, Dr. Radhakrtshnan Road, Chennar - 600 004. GST: 33AAECS9541D1ZH, MSME: UDYAM-TN-02-0029972 CIN : LSS101TN1969PLCOOS768. Tel.: 91-44-28114700. E-mail: info@saverahotel.com I Website : www.saverahotel.com SAVER1f-5J OUR BUSINESS IS YOU Annexure II Cessation of Mrs. Pujitha Reddy Kmnineni as Independent Director from the Board of M/s.Savera Industries Limited. Sr. Disclosure . Requirements Details 1 Reason for change i e. Cessation Mrs Puptha Reddy Kamineni has submitted her resignation due to her pre occupation with other works 2 Date of cessation w e f 08111 August 2026 3 Brief Profile (in case of appointment of a director) Not Applicable 4 Disclosure of relationships between directors (m Not Applicable case of appointment of Director) 5 Letter of Resignation along with detailed reason Attached herewith for resignation 6 Names of listed entities in which the resigning NIL director holds directorships, mdtcatmg the category of directorship and membership of board committees, if any 7 The independent director shall, along with the Mrs Pujitha Reddy Kammeru detailed reasons, also provide a confirmation that (Din: 10704998) Non there are no other material reasons other than Executive - Independent those provided. Director has confirmed that there are no material reasons for her restgnanon other than those mentioned in her resignation letter. Savera Industries Ltd., # 146, Dr. Radhakrishnan Road, Chennar · 600 004. GST: 33AAECS9541D1ZH, MSME: UDYAM-TN-02-0029972 CIN: LSS101TN1969PLCOOS768, Tel.: 91-44-28114700. E-mail: lnfo@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 [Showing first 8,000 characters — download PDF for full document]