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SAVITA bonds build businesses 5th August , 2026 Savita Oil Technologies Limited Registered Office : 66/67 , Nariman Bhavan , Nariman Point , Mumbai 400 021 , India Tel .: + 91-22 2288 3061-64 / 6624 6200 E - mail : legal@savita.com BSE Limited Dept. of Corporate Services , P.J. Towers , Dalal Street , Mumbai 400 001 Scrip Code : 524667 Dear Sirs , National Stock Exchange of India Limited Listing Department , Exchange Plaza , Bandra Kurla Complex , Bandra ( E ) , Mumbai 400 051 Symbol : SOTL Sub : Outcome of Board Meeting held on 5th August , 2026 Pursuant to Regulation 30 read with Part A of Schedule III , Regulation 33 and all other applicable regulations , if any , of the SEBI ( Listing Obligations & Disclosure Requirements ) Regulations , 2015 , the Board of Directors at its meeting held today at its Registered Office at 66/67 , Nariman Bhavan , Nariman Point , Mumbai 400021 has approved ; 1. the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June , 2026 along with the Limited Review Report issued by M / s . G. D. Apte & Company , Chartered Accountants , Mumbai , the Statutory Auditors of the Company ( attached herewith ) ; 2. the appointment of Mr. Siddharth G. Mehra ( DIN : 06454215 ) as the Joint Managing Director of the Company for a period of 5 ( five ) years with effect from 1st October , 2026 , as recommended by the Nomination & Remuneration Committee , subject to the approval of the Shareholders at the ensuing 65th Annual General Meeting of the Company . The details as required under Regulation 30 of the SEBI ( Listing Obligations & Disclosure Requirements ) Regulations , 2015 , read with SEBI Master Circular No. HO / 49 / 14 / 14 ( 7 ) 2025 - CFD- POD2 / 1 / 3762 / 2026 dated January 30 , 2026 is enclosed herewith as Annexure A. In compliance with BSE circular no . LIST / COMP / 14 / 2018-19 and NSE Circular No. NSE / CML / 2018 / 24 dated 20th June , 2018 , we confirm that Mr. Siddharth G. Mehra is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority . The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 5.15 p.m. You are requested to take the same on record . Thanking you , Yours faithfully , For Savita Oil Technologies Limited Rege Uday C. Rege DIL TECH LOGIES LIMITE MUMBAI 21 SAVITA Company Secretary & Chief Legal Officer ( Compliance Officer ) Encl .: A / a . Website www.savita.com CIN L24100MH1961PLC012066 SAVSOL TRANSOL