Savita Oil Technologies Limited has announced a board meeting scheduled for Thursday, May 7, 2026, at 3:00 p.m. at the company's registered office. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address several critical matters for the company and its stakeholders:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading restrictions on its securities. The trading window has remained closed from April 1, 2026, and will continue until 48 hours after the disclosure of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Corporate Action Details

The proposed scheme of amalgamation between Savita Oil Technologies Limited and its wholly owned subsidiary, Savita GreenTec Limited, represents a significant corporate restructuring initiative. This amalgamation scheme will require approval from the respective shareholders of both companies and is expected to streamline operations and enhance operational efficiency.

Regulatory Compliance

The board meeting intimation was communicated to both BSE Limited and the National Stock Exchange of India Limited on April 30, 2026. The company secretary and chief legal officer, Uday C. Rege, who also serves as the compliance officer, has ensured proper regulatory notifications are in place for all stakeholders.

Savita oil technologies Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on 15th April, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Submission

The company submitted a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. This regulatory filing was communicated to the stock exchanges through a formal letter signed by Uday C. Rege, Company Secretary & Chief Legal Officer, who serves as the Compliance Officer.

Registrar Confirmation

The certificate was issued by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent for Savita Oil Technologies Limited. The confirmation was dated 01st April, 2026 and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Certificate Details

MUFG Intime India confirmed several key compliance aspects for the quarter ended 31st March, 2026:

• Securities received from depository participants for dematerialisation were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by the depository participant
• The names of depositories were substituted in the register of members as registered owners

This submission reflects Savita Oil Technologies Limited's ongoing adherence to SEBI regulations and proper maintenance of its securities and depository processes through its appointed registrar and share transfer agent.