Saven Technologies Limited has announced the relocation of its registered office and corporate office to company-owned premises in Hi-Tech City, Hyderabad. The Board of Directors approved this strategic move during their meeting held on February 06, 2026, with the change taking effect immediately.

Office Relocation Details

The company has moved its operations from the previous location to a new facility in one of Hyderabad's premier business districts. The relocation details are outlined below:

Board Meeting Proceedings

The Board of Directors convened on February 06, 2026, to deliberate on various matters including the office relocation. The meeting commenced at 09:00 a.m. and concluded at 01:46 p.m., during which the directors approved the change in registered office and corporate office location.

Regulatory Compliance

Saven Technologies Limited has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about this development and has also updated the information on its official website at www.saven.in .

Strategic Significance

The relocation to Hi-Tech City represents a move to company-owned premises, potentially offering greater operational control and cost efficiency. Hi-Tech City, Madhapur, is recognized as a major information technology and business hub in Hyderabad, housing numerous multinational corporations and technology companies. The new facility spans multiple units on the first floor of Cyber Pearl, providing expanded space for the company's operations.

Saven Technologies Limited has announced the record date for its interim dividend payment for the financial year 2025-26. The company's Board of Directors, in its meeting held on February 6, 2026, has fixed February 16, 2026 as the record date for the interim dividend distribution.

Corporate Action Details

The announcement was made in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this decision to BSE Limited through an official letter dated February 6, 2026.

Regulatory Compliance

The record date fixation follows the mandatory requirements under SEBI's listing regulations. Shareholders holding shares of Saven Technologies Limited as on the record date will be eligible for the interim dividend payment. The company has ensured proper notification to all relevant stakeholders including stock exchanges and depositories.

Stakeholder Notification

Saven Technologies Limited has sent copies of the announcement to key market infrastructure institutions:

• Central Depository Services (India) Limited at their Mumbai office
• National Securities Depository Limited at Lower Parel, Mumbai
• XL Softech Systems Limited, the company's registrar and transfer agent in Hyderabad

The formal communication was signed by Vasista Raghava Padmannagari, Company Secretary of Saven Technologies Limited, ensuring proper corporate governance protocols are followed for this dividend announcement.