SAVANI FINANCIALS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the details regarding the voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 12, 2022 in the prescribed format. We also enclose the consolidated report of the Scrutinizer on remote e-voting and the e-voting provided during the AGM.