Savera Industries Ltd. — Board/Management Information 2020

Oct 21, 2020

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THE
SAVE RA
OUR BUSINESS IS YOU
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21[51 ] October, 2020

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.

Dear Sirs,

Sub: Intimation of Board Meeting date. Ref : Stock Code: 512634 Stock Name: SAVERAIND

Notice is hereby given that a meeting of the Board of Directors of Savera Industries Limited 1h (Sl. No.3/2020·21) is scheduled to be held on Tuesday, the 10 November, 2020 at 4.30 p.m. through Video Conferencmg(VC) or Other Audio Visual Means(OAVM) to consider and approve amongst other things, the unaudited financial results of the company for the quarter ended 30th September, 2020.

Please make a note of the above.

Thanking you, Yours faithfully, For SAVERA I USTRIES LIMITED, N.S.MO� Company Secretary.

Savera Industries ttd., 146, Or. Radhakrishnan Road, Chennai - 600 004. CIN: L 101TN1969PLC005768 Tel.: 91-44-28114700