Attached

SAVEN TECHNOLOGIES LIMITED 28tr August,2026 BSE Limited Phiroze Jeej eebhoy Towers, Dalal Street, Fort Mumbai-400001 Dear Sir/ Madam, Sub: Annual Report 2025-26 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report 2025-26 of Saven Technologies Limited. Please take the same on records. 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. Mobile: +9 1 81 21 042300, e-mail : info@saven. i n o Web: http://wwwsaven. i n GSTI N : 36AAGCS84 23 A1ZK I Ct t l : I-ZZZO0TG 1 993PLC O 1 57 37 Annual Report 2025-2026 Saven Technologies Limited Corporate Information Board of Directors Registered Office Shri. Rajagopal Ravi (Chairman) Unit No. 01-06, First Floor, Level - 1, Block - 2, Shri. Sridhar Chelikani Cyber Pearl, Hi-Tech City, Madhapur, Shri. Rajaram Mosur Ranganathan Hyderabad - 500 081. Smt. Devesh Anjali Desai Telangana, INDIA. Shri. Murty Gudipati (MD & CEO) CIN: L72200TG1993PLC015737 Company Secretary Registrar and Share Transfer Agents Mr. Vasista Raghava Padmannagari XL Softech Systems Ltd. # 3, Sagar Society, Road No.2, Chief Financial Officer Banjara Hills, Hyderabad - 500 034. Shri. Suraneni Mohan Rao Telangana. Statutory Auditor Bankers Suryanarayana & Suresh HDFC Bank Chartered Accountants # 8-2-601/B, Flat # C2, Road No. 10, IndusInd Bank Limited Mellenium House, Near Zaheer Nagar X Road, Union Bank of India Banjara Hills, Hyderabad - 500 034, Telangana. State Bank of India Internal Auditor Secretarial Auditor Nandyala & Associates MKS and Associates Flat No. 302, Sarvashakthi, H.No.8-3-167/K/4, Kalyan Company Secretaries Nagar Venture - III, Motinagar, Near Canara Bank, Hyderabad - 500 018, Telangana. Flat No.402, 4th Floor, Mahadev Residency, Hill Top Colony, Erramanzil, Hyderabad - 500 082 Telangana. Across the pages Board’s Report 2 Management Discussion and Analysis Report 16 Independent Auditor's Report 20 Financial Statements Balance Sheet 28 Statement of Profit and Loss 29 Statement of Changes in Equity 30 Statement of Cash Flow 31 Notes forming part of the Financial Statements 32 Notice of Annual General Meeting 51 Saven Technologies Limited 33rd Annual Report BOARD’S REPORT Dear Members, Your Directors have pleasure in presenting the 33rd Annual Report of Saven Technologies Limited together with the audited financial statements for the year ended March 31, 2026. 1. Financial Results The Company's financial performance for the year ended March 31, 2026 is summarized below: (` In Lakhs) 2025-26 2024-25 Revenue from Operations 1889.89 1430.42 Operating expenditure 1503.97 1126.78 Earnings before interest, tax, depreciation and amortization (EBITDA) 385.92 303.64 Other income 136.35 64.25 Depreciation and amortization expense 83.56 22.62 Profit before tax (PBT) 438.71 345.27 Tax expense 96.60 86.07 Profit after Tax (PAT) 342.11 259.20 Other Comprehensive Income (29.70) 68.37 Balance brought forward from previous year 1115.29 950.90 Profit available for appropriation 1427.70 1278.47 Interim Dividend (163.18) (163.18) Balance carried to balance sheet 2050.85 1901.62 2. Financials of the Company/ State of Affairs of Company The total revenue of the Company for the year ended March 31, 2026 was Rs.2,026.24 lakhs as compared to Rs.1,494.67 lakhs for the previous year. Revenue from operations was Rs.1,889.89 lakhs as compared to Rs.1,430.42 lakhs, an increase of 32% over previous year. Other income was Rs.136.35 lakhs as against Rs.64.25 lakhs for the previous year. The profit before Tax for the year was Rs.438.71 lakhs as against Rs.345.27 lakhs for the previous year. The profit after Tax for the year was Rs.342.11 lakhs as compared to Rs.259.20 lakhs in the previous year. The total income, including Comprehensive Income for the year was Rs.312.41 lakhs as against Rs.327.57 lakhs in the previous year. Capital work-in progress: During the year, your company commenced developing a Software kit for Fintech companies. The total expenses incurred till 31st May, 2025, amounting to Rs.180.83 lakhs, was capitalized on 01.06.2025. has been shown under Non-current assets. Accounting Treatment As per the provisions of Companies Act, 2013 read with rules made thereunder, the company has implemented the Indian Accounting Standards for preparing the Financial Statements from the Financial Year 2017-18. There are no material changes and commitments affecting the financial position of the Company which have occurred between the end of the financial year of the company to which the financial statements relate and the date of the report. Capital Structure The authorized share capital of the Company is Rs.16,00,00,000/- comprising of 16,00,00,000 equity shares of Re.1/- each. Further, the paid-up equity share capital of the Company is Rs.1,08,78,748/- divided into 1,08,78,748 equity shares of Re.1/- each. During the year under review, there was no change in the capital structure of the Company. During the financial year 2025-2026 there is no Issue of Shares under ESOP/ Sweat Equity Shares / Bonus Shares /Issue of Shares with differential rights as to dividend, voting or otherwise/Buy-back of Shares/ any other kind of issue or allotment of shares or other convertible securities. Saven Technologies Limited 33rd Annual Report 3. Transfer To Reserves The company had at the beginning of the financial year an amount of Rs.550 lakhs in the General Reserve. During the financial year 2025-26 the company did not transfer any amount to Reserves. 4. Dividend The Board of directors (the Board) at their meeting held on 06th February, 2026, declared an interim dividend of Rs.1.50 (150%) per equity share of Re.1/- each, for the year 2025-26. No final dividend had been declared for the year ended March 31, 2026. As per Regulation 43A of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the formulation of Dividend Distribution Policy is not applicable to the company during the financial year 2025-2026. During the financial year 2025-26 dividend was not paid from reserves. 5. Deposits / Loans & Advances, Guarantees or Investments Your Company has not accepted any deposits and as such, no amount of principal or interest was outstanding as of the Balance Sheet date. The company has not given any loan or guarantee covered under the provisions of section 186 of the Companies Act, 2013 (Act). The details of the investments made by the company are given in the notes to the financial statements. 6. Internal Financial Control Systems and Their Adequacy The Company has adequate system of internal controls to safeguard and protect from loss, unauthorized use or disposition of its assets. All the transactions are properly authorized, recorded and reported to the Management. The Company is following all the applicable Accounting Standards for proper maintenance of books of accounts and for financial reporting. 7. Related Party Transactions The transactions with related parties were in the ordinary course of business and on an arm's length pricing basis. Suitable disclosure as required by the Accounting Standards (Ind AS) has been made in the notes to the Financial Statements. There were no materially significant related party transactions, which had potential conflict with the interests of the company at large. The Board has approved a policy for related party transactions which has been uploaded on the Company's website http://www.saven.in/documents/policy/ REVISED%20POLICY%20ON%20RELATED%20PARTY%20TRANSACTIONS.pdf. Information on transactions with related parties pursuant to Section 134(3)(h) of the Act read with rule 8(2) of the Companies (Accounts) Rules, 2014 is given in Annexure-1 in Form AOC-2 and the same forms part of this report. 8. Change in the Nature of Busin [Showing first 8,000 characters — download PDF for full document]