Shareholders meeting

r J Savita Oil Technologies Limited SAVI I A Registered Office : 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021, India bonds build businesses Tel. : +91-22 2288 3061-64 / 6624 6200 E-mail : legal@savita.com 315t August, 2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services, Listing Department, P. ). Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 524667 Symbol: SOTL Re: Outcome, Proceedings and Voting Results of 65" Annual General Meeting of the Company pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 The 65 Annual General Meeting (AGM) of Savita Oil Technologies Limited was held through video conferencing on 31t August, 2026. 69 Members had logged into the proceedings of the 65" AGM and had attended the meeting through video conferencing. The Meeting commenced at 11.00 a.m. and concluded at11.33a.m. The Company had provided the facility of Remote e-voting to its Members through the National Securities Depository Limited (NSDL) platform. The Remote e-voting commenced on 27* August, 2026 (9.00 a.m. IST) and ended on 30" August, 2026 (5.00 p.m. IST). The Company also provided the facility of e-voting during the conduct of the AGM. The results of the Remote e-voting (including e-voting conducted during the AGM) along with the Scrutinizers Report on the e-voting are attached herewith and shall be displayed on the website of the Company as required. We request you to kindly take the same on your record. Thanking you, Yours faithfully, For Savita Oil Technologies Limited p @w_%— &l Uday C. Rege Company Secretary & Chief Legal Officer (Compliance Officer) Encl.: A/a. Website : www.savita.com CIN : L24100MH1961PLC012066 SAVSOL | TRANSOL r 5 J Savita Oil Technologies Limited S AV I TA Registered Office : 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021, India Sl e 501 B Treres Tel. : +91-22 2288 3061-64 / 6624 6200 E-mail : legal@savita.com MINUTES OF THE 65™ ANNUAL GENERAL MEETING OF SAVITA OIL TECHNOLOGIES LIMITED HELD ON 3157 AUGUST, 2026 AT 11.00 A.M. THROUGH VIDEO CONFERENCING AND THE RESULT OF REMOTE E-VOTING HELD FROM 27™ AUGUST, 2026 TO 30™ AUGUST, 2026 PRESENT: 1 Mr. Gautam N. Mehra - Chairman & Managing Director 2 Mr. Ravi Pisharody - Independent Director 3. Mr. Hariharan Sunder - Independent Director 4. Ms. Kavita Nair - Independent Director 5 Mr. Siddharth G. Mehra . Whole-time Director 6 Mr. Ajay Reche - Whole-time Director HOST: 1. Mr. Uday C. Rege - Company Secretary & Chief Legal Officer ATTENDEES: 1. Mr. Sanjeev Madan - Chief Financial Officer 2. Mr. Chetan Sapre = Partner, G. D. Apte & Co., Statutory Auditors 3. Mr. Mayuresh Zele - Partner, G. D. Apte & Co., Statutory Auditors 4. Mr. Manish Raut - Partner, MP & Associates, Company Secretaries 5. Mr. Pravin Navamoney . Partner, MP & Associates, Company Secretaries, Secretarial Auditors and Scrutinizers Members Attendance: - 69 Members had logged into the proceedings of the 65™ Annual General Meeting and attended the meeting through video conferencing. Chairman of the Meeting: - Mr. Gautam N. Mehra took the Chair. Quorum: - As sufficient quorum was present, the Chairman called the Meeting to order. He then welcomed the Members present to the 65" Annual General Meeting of the Company. The Chairman thereafter introduced and welcomed the Directors, Company Officials, Auditors and Scrutinizers to the Meeting and then began with the formal proceedings of the Meeting. MUMB, Website : www.savita.com CIN : L24100MH1961PLC012066 SAVSOL | TRANSOL l’ J Savita Oil Technologies Limited S AVI I A Registerad Office : 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021, India bonds bulid businesses Teell.. : +91--2 2 2288 3061--6 4 / 6624 6200 E-- mail :H legal@savititaa.. com Notice convening the Meeting, Auditors’ Report, Audited Accounts and Directors’ Report thereon: - With the consent of the Members present, the Notice convening the Meeting, Auditors’ Report, Audited Accounts and Directors’ Report thereon having already been circulated were taken as read. Chairman’s Speech: - The Chairman then delivered his speech covering the global trade dynamics, the Indian economy and the overall performance of the Company. He then mentioned that the Registers as required under the Companies Act, 2013 are available at the Registered Office of the Company for inspection of the Members. E-Voting Facility: - The Chairman then informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the e-voting facility to the Members of the Company from 27 August, 2026 (9.00 a.m. IST) till 30%" August, 2026 (5.00 p.m. IST) in respect of the Ordinary and Special Business to be transacted at the Annual General Meeting. He then informed that MP & Associates, Practising Company Secretaries will act as the Scrutinizers for voting process and submit the result to the Company by adding today’s votes to the already electronically cast votes in favour and against each resolution within 2 working days. He further informed that upon submission of the report by the Scrutinizers, the same will be displayed on the website of the Company and also be submitted to the Stock Exchanges. Reply to queries of Members: - The Chairman informed the Members that Mr. Himanshu Trivedi had sent some queries separately through his email to the Company. The Chairman then confirmed that a detailed response had been sent to all the queries raised by him through email by the Company. The Chairman then informed that the Company had received a congratulatory email from Mr. Manohar Jumani to the Management for exceptional performance during the year and expressing his desire that the Company would continue to maintain a similar trend in the future. Thereafter, the Chairman thanked the Members, Colleagues and Associates for their support. The Chairman also thanked NSDL for making necessary arrangements for successfully conducting this AGM through video conferencing sand decla red —the 65" Annual General Meeting conducted through video conferencing as concluded at 11.33 a.m. CHAIRMAN 31% August, 2026 Website : www.savita.com CIN : L24100MH1961PLC012066 SAVSOL | TRANSOL l’ J Savita Oil Technologies Limited S AVI I A Registered Office : 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021, India Bonds Btlld buslesses Tel. : +91-22 2288 3061-64 / 6624 6200 E-mail : legal@savita.com Outcome and Result of the Remote e-Voting and Instapoll on the Ordinary and Special Business conducted at the 65'" Annual General Meeting of the Company held on 31°* August, 2026 On the basis of the Report of Scrutinizers, the Chairman announced the results of e-voting and instapoll that all the following 6 Resolutions for the Ordinary and Special Businesses specified in the Notice dated 5™ August, 2026 have been passed with requisite majority. ITEM NO.1 (ORDINARY RESOLUTION) “RESOLVED THAT the Standalone and Consolidated Audited Financial Statements of the Company for the year ended 315t March, 2026 together with the Reports of the Board of Directors and the Auditors thereon, be received, approved and adopted.” ITEM NO.2 (ORDINARY RESOLUTION) “RESOLVED THAT Dividend at the rate of 250% (i.e. X 5/- on fully paid equity share of X 2/- each) be paid to the Shareholders for the financial year ended 31t March, 2026.” ITEM NO.3 (ORDINARY RESOLUTION) “RESOLVED THAT Mr. Siddharth G. Mehra (DIN:06454215), who retires by rotation and is eligible for re-appointment, be and is hereby re-appointed as the Director of the Company.” ITEM NO.4 (ORDINARY RESOLUTION) “RESOLVED THAT Mr. Ajay Reche (DIN:11740121) who was appointed as an Additional Director of the Company with effect from 1% June, 2026 by the Board of Directors, on the recommendation of the Nomination and Remuneration Committee, in terms of Section 161 of the Companies Act, 201 [Showing first 8,000 characters — download PDF for full document]