Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2025 and recommendation of dividend for the financial year 2024-25, if any.

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Savera Industries Ltd.

30 Apr 2025

164.45

2.14%

Company Update

Savera Industries Ltd - 512634 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation regarding the receipt of credit facilities for the bank loan facilities

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Savera Industries Ltd.

29 Apr 2025

164.45

2.14%

Company Update

Savera Industries Ltd - 512634 - Announcement Under Reg 30 Of LODR

BSE India

Intimation regarding sale of company property

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Savera Industries Ltd.

28 Apr 2025

164.45

2.14%

Corp. Note

Savera Industries Ltd - 512634 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySavera Industries Ltd 2CIN NO.L55101TN1969PLC005768 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R SIDDHARTH Designation: COMPANY SECRETARY EmailId: cs@saverahotel.com Name of the Chief Financial Officer: C H MAHESH KUMAR Designation: CFO EmailId: cfo@saverahotel.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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