Saven Technologies Ltd Share Price

AGM Date: 28 Sep 2021

Fixed 28th September, 2021 for holding Annual General Meeting of the company by way of Video Conference (VC) or Other Audio Visual Means (OAVM). In terms of Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company will provide its members the facility to exercise their vote by electronic means on all resolutions set forth in the Annual General Meeting Notice. The remote e-voting will commence on Friday, September 24, 2021 at 9.00 A.M and will end on Monday, September 28, 2021 at 5.00 P.M (both days inclusive) and the cut-off date for remote e-voting is fixed on September 21, 2021. The facility for e-voting shall be made available during the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting. (As Per BSE Announcement Dated 03.09.2021) Sub: Proceedings of the 28th Annual General Meeting (AGM) held on 28th September 2021 With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as SEBI (LODR) Regulations 2015) please find enclosed the Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Report of the scrutinizer is awaited and on receipt the same will be sent along with the Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015.Request you to take the same on records. Sub: Disclosure of Voting Results of the 28th Annual General Meeting held on 28th September 2021 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results of the 28th Annual General Meeting of the Company held on 28th September 2021 and the Scrutinizer Report. Request you to take the same on records. (As Per BSE Announcement Dated on 9/28/2021 5:59:46 AM)

AGM Date: 26 Sep 2022

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Advertisement to the Shareholders With reference to the captioned subject, we enclose the copy of notice published in the newspapers in connection with the 29th Annual General Meeting of the Company to be held through Video Conference (VC) / Other Audio-Visual Means (OVAM) and other information to the Shareholders, registration of email address, Updation of bank details of shareholders, etc.,. The said advertisements were published in today's Financial Express and Andhra Prabha newspapers i.e., on 12th August, 2022. Kindly take the same on record. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Twenty Ninth Annual General Meeting of the Company to be held on 29th September, 2022 at 11:00 A.M(IST) through video conferencing (VC) / other audio visual means (OAVM), facility provided by the Central Depository Services (India) Limited ('CDSL'), being sent to shareholders to their registered email address, in compliance of General Circular Nos. circulars no.14/2000 dated April 8, 2020, no.17/2020 dated April 13,2020, no.20/2020 dated May 5, 2020, no. 02/2021 dated 13th January, 2021, no.21/2021 dated 14th December, 2021 and 02/2022 dated 05th May, 2022, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India, on 02nd September, 2022. (As Per BSE Announcement dated on 02.09.2022) Sub: Proceedings of the 29th Annual General Meeting (AGM) held on 26th September, 2022 With reference to the subject cited above and pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as SEBI (LODR) Regulations, 2015), please find enclosed the Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of the scrutinizer is awaited and on receipt, the same will be sent along with the Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 29th Annual General Meeting of the Company held on 26th September, 2022 and the Scrutinizer Report. Request you to take the same on records (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 22 Sep 2023

Fixed 22'd September,2023 for holding Annual General Meeting of the company by way of Video Conference (VC) or Other Audio Visual Means (OAVM). Intimation Attached (As Per BSE Announcement Dated on 30.08.2023) Attached Proceedings of AGM (As per BSE Announcement Dated on 22/09/2023) Attached (As Per BSE Announcement Dated on 26.09.2023) Attached (As Per BSE Announcement Dated on 08/04/2024)

AGM Date: 27 Sep 2024

Fixed 27ft Septemb er, 2024 for holding 3l't Annual General Meeting of the company by way of Video Conference (VC) or Other Audio Visual Means (OAVM). Attached (As Per BSE Announcement Dated on 16.08.2024) Attached (As per BSE Announcement Dated on 27/09/2024) Attached (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 15 Sep 2025

Fixed 15th September, 2025 for holding 32'd Annual General Meeting of the company by way of Video Conference (VC) or Other Audio Visual Means (OAVM). Attached (As Per BSE Announcement Dated on:15.09.2025) Scrutinizer Report & Voting Results of AGM (As per BSE Announcement dated on: 17.09.2025)