Savera Industries Ltd. — Board/Management Information 2021

Nov 8, 2021

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sive57
OUR BUSINESS IS YOU
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8" November 2021

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 40 1

Dear Sirs,

Sub: Additional Information on our Board Meeting on 13" November,2021

Ref: Scrip Code No.512634

Further to our letter of 1° November, 2021, we intimate that the Board Meeting of our company scheduled to be held on 13" November, 2021 will be held as usual at the same date at the Regd Office of the company and also through Video Conferencing.

Please make a note of the above.

Thanking you,

Yours faithfully,

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N M n Company Secretary

Savera Industries Ltd.,

146, Dr. Radhakrishnan Road, Chennai - 600 004. CIN: L55101TN1969PLC 5768 Tel.: 91-44-28114700 E-mail : info@saverahotel.com I Website : www.saverahotel.com