Savera Industries Ltd. — Board/Management Information 2021

Nov 13, 2021

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SAVER'P
OUR BUSl!'l(SS IS 'IOU
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13th November, 2021

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

Dear Sirs,

Sub : Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code No. 512634 - Savera Industries Limited

We wish to inform that the Board of Directors of company at its meeting held today i.e. 13th November, 2021, took note of the retirement of Company Secretary Mr.N.S.Mohan, as at the closing hours of 31" December, 2021.

Please take the above on record.

Thanking you,

Yours faithfully,

For Savera ustri s Limited

N S Mo Com ny Secretary

Savera Industries ltd.,

146, Dr. Radhakrishnan Road, Chenna1 - 600 004. CIN: LSS101TN1969PLC005768 MSME: UDYAM-TN-02-0029972