SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2023 1. To consider and approve Audited Standalone Financial Result of the Company for quarter and financial year ended March 31, 2023. 2. Any other business which forms part of the agenda paper. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the BSE Circular dated April 02, 2019, the trading window of the Company for March 2023 quarter and financial year ended results has been closed from April 1, 2023 till the expiry of 48 hours from the date of said financial results are made public. Request you to take the note of the same.