Savera Industries Limited concluded its 57th Annual General Meeting on September 18, 2026. The meeting was held through video conferencing to transact business as outlined in the notice dated August 8, 2026.

The Company Secretary welcomed members and briefed them on participation protocols via video conferencing. Dr. C. Palanivelu, the permanent Chairman, was unable to chair the meeting due to health reasons. Mrs. A. Nivruti, a Director, proposed Mrs. Nina Reddy as the meeting Chairman, a motion seconded by Mr. A. Tarun Reddy. Mrs. Reddy subsequently chaired the proceedings.

All Directors attended the meeting virtually. Mr. CH. Mahesh Kumar, Chief Financial Officer, joined from the registered office. Statutory Auditors M/s. S.Venkatram & Co., LLP, and Secretarial Auditors M/s. M. Francis & Associates were also present. The requisite quorum was established, allowing the Chairperson to call the meeting to order.

Members were provided the facility to cast votes electronically through the Central Depository Services (India) Limited system prior to the meeting. Remote e-voting was also available during the AGM for those who had not voted earlier. M/s. M. Francis & Associates served as the Scrutinizer appointed by the Board to oversee the voting process.

Resolutions Approved

The following resolutions were put to vote via remote e-voting and e-voting during the meeting:

The Chairperson invited members to express views and seek clarifications on company performance and the resolutions. After addressing queries, the Chairperson authorized the Company Secretary to conclude the voting process. The e-voting facility remained open for an additional 15 minutes before the meeting was declared concluded at 4:28 pm.

The combined results of remote e-voting before and during the AGM are expected to be announced within two working days. The results along with the Scrutinizer's Report will be intimated to the Stock Exchange and placed on the company website.

Savera Industries Limited filed its annual report for the fiscal year ending March 31, 2026 (FY26) with the Bombay Stock Exchange on August 20, 2026. The filing was made pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The company announced that its 57th Annual General Meeting will be held on Friday, September 18, 2026, at 2:45 pm. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM).

The annual report includes the notice of the AGM and is being dispatched electronically to members who have registered their email addresses with the company, depositories, or registrar and transfer agents. R. Siddharth, Company Secretary, signed the filing on behalf of the board.

Compliance and Shareholder Communication

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, Savera Industries has sent a letter providing a web link to the Annual Report 2025-26 to members who have not registered their email addresses with the company or depositories. This step ensures compliance with the amended provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandate electronic communication for shareholders with registered details.

Shareholders whose email addresses are not registered in the company's shareholding records or depository participants' records as on August 14, 2026, have been urged to register their missing KYC details. The company noted that the notice of the AGM and the annual report are being sent only in electronic form via email to all shareholders with registered email addresses as of the record date.

R. Siddharth, Company Secretary, digitally signed the disclosure on August 20, 2026, confirming the intimation under Regulation 30 of the SEBI Listing Regulations.