Savani Financials Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 The Proceedings of AGM 2021 is submitted (As Per BSE Announcement Dated on 9/28/2021 3:54:32 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015 we submit herewith the details regarding the voting results of the business transacted at the 37th Annual General Meeting (AGM) of the Members of the Company held on Tuesday September 28 2021 in the prescribed format along with the consolidated report of the Scrutinizer on remote e-voting and the e-voting provided during the AGM. (As Per BSE Announcement Dated on 9/29/2021 7:54:21 AM) The transcript of the 37th Annual General Meeting of the Company held on Tuesday, September 28, 2021 is submitted (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 12 Sep 2022

AGM 12/09/2022 Proceedings of the AGM 2022 under Reg 30 (LODR) M/s. Nilesh Lakhani & Associates, Chartered Accountants ((Firm Reg. No. 113817W) were appointed at the Annual General Meeting held on 27th September, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 38th (Thirty-eight) Annual General Meeting. Accordingly they have ceased to be the Auditors of the Company on conclusion of the Annual General Meeting held on 12th September, 2022. The members of the Company have, at the Annual General Meeting held on September 12, 2022, approved the appointment of M/s. SCA and Associates, Chartered Accountants (Reg No.101174W) as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 38th (Thirty-eight) Annual General Meeting till the conclusion of the 43rd (Forty-third) Annual General Meeting to be held in the year 2027. The transcript of 38th AGM of the Company held on Monday, September 12, 2022 is submitted. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the details regarding the voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 12, 2022 in the prescribed format. We also enclose the consolidated report of the Scrutinizer on remote e-voting and the e-voting provided during the AGM. (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulations, 2015 we enclose herewith the advertisement published in the newspapers viz. Freepress Journal (English) and Navashakti (Marathi) for information of 39th Annual General Meeting, E-voting and other related information post-dispatch of Annual Report of Savani Financials Limited for financial year 2022-23. Proceedings of the 39th Annual General Meeting (AGM) held on Wednesday, September 27, 2023 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular we wish to inform that the members of the Company at the Annual General Meeting held on September 27, 2023 have approved the following: 1. Increase in authorised share capital of the company and consequential amendment in the Memorandum of Association of the Company. 2. To consider and approve adoption of new set of Memorandum and Articles of Association of Company Pursuant to Regulation 30 of SEBI (LODR) Regulations read with SEBI circulars we wish to inform that the members of the Company at the Annual General Meeting held on September 27, 2023 have approved the following: 1. Appointment of Mr. Manish Chulawala (DIN : 01077865) as a Non - Executive & Independent Director of the Company 2. Appointment of Mr. Ajay Patadia (DIN : 00298226) as a Non - Executive & Independent Director of the Company 3. Continuation of Appointment of Ms. Deepa Tracy (DIN: 00516615) as Managing Director of the Company who has attained the age of 70 years Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circulars we wish to inform that the members of the Company at the Annual General Meeting held on September 27, 2023 have approved the appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants (ICAI Firm Reg No. 104133W) as the Statutory Auditors of the Company for a period of 5 years from September 27, 2023 till the conclusion of the 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 08 Jul 2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company in their meeting held on today i.e. Wednesday, June 12, 2024, have inter - alia considered and approved the Notice convening 40th Annual General Meeting (AGM) along with the Board Report and Report on Management Discussion and Analysis which forms part of the Board Report for the financial year ended March 31, 2024 of the Company which will be held on Monday, July 08, 2024, through video conferencing (VC) or other audio-visual means (OAVM) Pursuant to SEBI (LODR) Regulations, 2015 we hereby submit Notice of the 40th Annual General Meeting of the Company which will be held on Monday, July 08, 2024 at 11:30 am (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 13.06.2024) Transcript of the Fortieth Annual General Meeting of the Company held on July 08, 2024 at 11:30 am (As Per BSE Announcement dated on 12.07.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Proceedings of Forty First Annual General Meeting (AGM) of the Company held on Thursday, 25th September, 2025. (As Per BSE Announcement Dated on: 25/09/2025)

EGM Date: 02 Mar 2024

Notice of the Extra Ordinary General Meeting to be held on Saturday, March 02, 2024 Proceedings of Extra - Ordinary General Meeting (EGM) held on Saturday, March 02, 2024 This is to inform that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circulars we wish to inform that the members of the Company at Extra - Ordinary General Meeting held on Saturday, March 02, 2024 have inter - alia approved the following: 1. Re-appointment of Ms. Deepa Tracy as Managing Director of the Company 2. Appointment of Mr. Vikrant Ponkshe as Non - Executive and Independent Director of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI circulars we wish to inform that the members of the Company at the Extra - Ordinary General Meeting held on Saturday, March 02, 2024 have approved the appointed of Mr. Praful Natranjan Sheth as Chief Financial Officer of the Company for a period of 5 years. Please find enclosed the minutes of the resolution passed by the members at the Extra - Ordinary General Meeting on Saturday, March 02, 2024 for reclassification of status of Mr. Manish Chaudhari from Promoter to Public category Scrutinizer''s Report for Voting Results of Extra Ordinary General Meeting held on Saturday, March 02, 2024 (As Per BSE Announcement Dated on 02/03/2024) Transcript of EGM of Savani Financials Limited held on Saturday, March 02, 2024 (As per BSE Announcement Dated on 05/03/2024)