Savera Industries Ltd — Updates, 27-05-2025: Company Update

27.05.2025

BSE Ltd.

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai 400 001

Dear Sirs,

SAVE

RP

OUII BUs.lNESS IS Y'OU

Sub : REVISION IN OUT COME OF BOARD MEETIN HELD ON 23.5.2025

Further to our outcome of Board meeting letter dated May 23, 2025 we

request you to kindly ignore the point No. 3 (ii) mentioned in the above

said letter dt.23.5.2025 and request you to read as follows.

The record date for Dividend shall be 5" September ,

2025 for reckoning the entitlement of dividend to the

Members of the Company for the Financial Year ended

March 31, 2025, if declared by the Members at the

ensuing 56" AGM of the Company.

Kindly take note of the same.

Thanking you,

Yours faithfully

For Savera Industries Limited

R Siddharth

Company Secretary

Savera Industries Ltd.,

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