Savita Oil Technologies Limited has scheduled a series of meetings with analysts and institutional investors for June 10, 2026. The interactions will provide insights based on publicly available information, ensuring no unpublished price sensitive information (UPSI) is shared. These sessions are part of the company's routine engagement with the investment community.

The meetings will be conducted virtually, allowing for broader participation. The schedule includes two distinct sessions hosted by different institutional partners. The first interaction is a virtual conference hosted by InsightX, organized by Choice Institutional Equities. The second session is a group meeting hosted by Phillip Capital (PCG).

The following table outlines the specific schedule for the interactions:

Discussions during these meetings will strictly adhere to regulatory guidelines, relying solely on information already in the public domain. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

The intimation was submitted pursuant to Regulation 30(6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Uday C. Rege, Company Secretary & Chief Legal Officer and Compliance Officer, signed the disclosure on June 5, 2026.

Savita Oil Technologies Limited has appointed Mr. Ajay Reche as an Additional Director, categorised as a Whole-time Director, effective June 1, 2026. The appointment is valid until September 30, 2030, subject to the approval of shareholders at the ensuing Annual General Meeting. This strategic leadership addition aims to bolster the company's human resources and organizational capabilities.

Board Meeting Outcome

The Board of Directors of Savita Oil Technologies Limited met via video conferencing on June 1, 2026. The meeting commenced at 12:45 p.m. and concluded at 1:20 p.m. The approval follows the recommendation of the Nomination and Remuneration Committee. The company confirmed that Mr. Reche is not debarred from holding the office of Director by any SEBI order or other authority.

Director Profile

Mr. Ajay M. Reche holds a B.Tech. in Agricultural Engineering and a post-graduate qualification in Personnel Management & Industrial Relations from the Tata Institute of Social Sciences. He brings over 29 years of experience in Personnel Management, Industrial Relations, and Human Resource Development. Mr. Reche joined the company as Head – Human Resources in August 2019 and has since strengthened HR systems and processes.

Annual General Meeting

The Board has convened the 65th Annual General Meeting of the Company for Monday, August 31, 2026, at 11:00 a.m. The meeting will be held through Video Conferencing or Other Audio Visual Means. The filing was submitted to BSE and NSE pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.