Savera Industries Ltd — Important, 19-08-2025: Company Update

Savera Industries has provided a web-link for its Annual Report 2024-25 to shareholders not registered for e-mail communication. The Annual General Meeting (AGM) is scheduled for September 12, 2025, at 02:45 P.M. (IST) via Video Conferencing/Other Audio Visual Means. Shareholders with registered emails have received the Annual Report and AGM notice electronically. This ensures all investors can access critical company information and participate in the AGM. The company encourages shareholders to register missing KYC details.