Intimation regarding dispatch of web link to shareholders who have not registered their E-Mail address

OUR SUSI NESS ISYOU 2011i August, 2026 The Manage1 - Listing Department OSE Ltd ll floor, New Trading Hmg Rouutana Building P J Towers, Dalal Street, Mumbai: 400001 Scrip Code: 5126311 Dear Sir/Madam. Sub: Intimation under Regulation 30 ol the SEBI (Listing Obligations and Disclosure Requirements) Jtcgu lations, 20 t S ("SEBJ Listi 11g Regu larions"). Pursuant to Regulation 36(1)(b) of the SEB[ Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered rheir e-mail addresses with the Company/Depositories. A copy of the letter rs enclosed for your record. Tl11s is for your information and records. Thanking you, Yours foithfully, For Savcra Industries Limited H.Siddharth Company Secretary Savera Industries ltd., # 146, Dr. Radhaknshnan Road, Chennai • 600 004. GST: 33AAECS9541D1ZH, MSME : UDYAM·TN-02·0029972 CIN: L55101TN1969PLC005768, Tel.: 91·44·28114700. E-mail: info@saverahotel.comIWebsite:www.saverahotel.com SAVErfil ,, SAVERA INDUSTKIES LIMITED CIN: LSS101TN196!:IPLC005768 Regd Office: 146, Dr. Radhakrishnan Road, Mylapore, Chennai - 600 004. Tel: 044 2811 4700 Fax. 044 28113475 Website: www.s;iverahoteL(om Email· cs@saverahotel.com Date: 20.08.2026 PJ. No. : Folio no: Name Address Dear Shareholder. Sub: Web link for accessing Annual Report FY 2025-26 of your Company We hope this letter finds you ,md your family m good health. The 57th Annual General Meet mg of Shareholders of M/s Savera Industries Limited will be held on Friday, the September 18, 2026 at VIS P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-matl to all Lhe shareholders whose email addresses are registered m the Company's Shareholding Records/Depository Participants(s) Records as on 14.08 2026. It ha, been observed from our records that your email address is not registered 1J1 the Company's Shareholding Records/Depository Parucipantsrs] Records. Accordingly, in terms of amended provrsmns of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we provide here below the web link, for arce;.smg the Annual Report of the Company for FY 2025-26. https:f/www.saverahotel.com/AGM RPT202526.pdf We once agam urge you to register the missing KV( details in your folio. The same can be submitted m prescribed forms along with supporting documents. The forms can a!so be downloaded from the Company"s website at www.saverahotels.com and website of the Company's RTA- Cameo Corporate Services Limited at h!!P.s://cambridge.cameoindia.com/module/Downloadable Formats.aspx In case of any further rfariflcanon, you may post it by visiting https./!w1sdom.cameomdia.com/ - WISDOM · web-beseo Investor Services DOMain - a portal developed by the Company's RTA - Cameo Corporate Services urnueo for transparently redressing investor queries. Thanking you, Yours faithfully, For severe Industries Limited R.Siddharth Company Secretary