Intimation Attached

SAVEN TECHNOLOGIES LIMITED 28fr August,2026 The Manager Corporate Relationship Department BSE Limited 25ft Floor, P J Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, Sub: Intimation of Annual General Meeting Pursuant to applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that: The Thirty Third Annual General Meeting of the Company will be held on Thursday, 24ft Septemb er, 2026 at 04:00 P.M(IST) through video conferencing (VC) i other audio visual means (OAVM) facility provided by the Central Depository Services (India) Limited ('CDSL'), in compliance of MCA General Circular Nos. Circular no. 0312025 dated September 22, 2025 read with General Circular no. 0912024 dated September 19, 2024, General Circular no. 0912023 dated September 25, 2023, General Circular no. 1012022 dated December 28, 2022, General Circular no. 212022 dated May 5, 2022, General Circular no. 212021 dated January 13, 202I, General Circular no. 2012020 dated May 5, 2020, General Circular no.1712020 dated April 13, 2020 and General Circular no.1412020 dated April 8, 2020 issued by the Ministry of Corporate Affairs, Govemment of India (hereinafter collectively referred to as "MCA Circulars") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 Kindly take the same on record. Thanking you, Yours truly, For Saven Technologies Limited . - --- -- ri- -- ,-'. ..\ Vasista Raghava Padmannagari .\l/i I >'i Company Secretary and Compliance Officer Regd. Off.: Unit No. 01-06, First Floor, Level-1, Block 2, Cyber Pearl, Hi-Tech City, Madhapur, Hyderabad - 500081, Telangana. Mobi le: +9 1 81 21 042300, e-mail : info@saven. in o Web: http://www.saven. in GSTI N : 36AAGCS84 23 A1 ZK I C I N : 172200TG 1 993 PLC O 1 57 37