Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Wednesday, 5th November, 2025 at 12.30 p.m. at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025.