Savera Industries Ltd. — Board/Management Information 2021

Dec 15, 2021

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SAVERflY
OUR BUSINESS IS YOU
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15.12.2021

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

Dear Sirs,

Sub: Considering appointment of new Company Secretary - Reg. Ref: Stock Code: 512634 Stock Name: SAVERAIND

Notice is hereby given that a meeting of the Board of Directors of Savera Industries Limited {SI. No.7/2021-22) is scheduled to be held on Monday, the 27'h December, 2021 at 4.30 PM at the registered office of the company to consider, amongst other things, appointment of new Company Secretary.

Please make a note of the above.

Thanking you,

Yours faithfully, For SAVERA DUSTRIES LIMITED, N.S.MO� Company Secretary.

Savera Industries Ltd., 146, Dr. Radhakrishnan Road, Chennai - 600 004. CIN: L55101TN1969PLCOOS768 MSME: UDYAM-TN-02-0029972