Savani Financials Ltd — Important, 03-09-2025: Company Update

Savani Financials has informed shareholders about its 41st Annual General Meeting (AGM) scheduled for September 25, 2025, to be held via video conference. The company distributed soft copies of the Annual Report for FY 2024-2025 and the AGM Notice to shareholders with registered email addresses. For those without registered emails, physical letters were dispatched, providing a web link to access these essential documents. This ensures all investors can review key financial and operational information. The Annual Report is also available on the company website and stock exchange platforms. The company encourages shareholders to register their email addresses for digital communications.