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SAVEN TECHNOLOGIES LIMITED 28ft August,2026 The Manager Corporate Relationship Department BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, Sub: Notice of Book Closure for Annual General Meeting The 33'd Annual General Meeting of the Company is scheduled to be held on Thursday, 24tr 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'). Pursuant to provisions of Section 91 of Companies Act, 2013 read with rules made thereunder, Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, and other applicable provisions, please be informed that: The Register of Members and Share Transfer Registers will be closed as per details given below, in connection with the Annual General meeting of the Company to be held on Thursday, 24ft September,2026. Name of the Company: Saven Technologies Limited Security Code Type of Security & Book-Closure Purpose Paid-up Value 532404 Equity Shares of paid From 17- September, Annual General up value of Re.1/- 2026 to 24n Meeting to be held on each. September,2026 24ft September, (including both the 2026. days) Kindly take the same on record. Thanking you, Yours truly, For Saven technologies Limited Vasista Raghava Padmannagari 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 I 1 21 042300, e-mail : info@saven. in o Web: http://www.saven. in GSTIN: 36AAGCS8423A1ZK I CIN: 172200TG1 993P1C015737