SAVANI FINANCIALS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circulars, members of the Company in its Fortieth Annual General Meeting held on Monday, July 08, 2024 have inter alia approved the following: 1. Appointment of Mr. Jitendra Laxmidas Negandhi as an Independent Director of the Company 2. Appointment of Mr. Ravishankar Ramamoorthy as an Independent Director of the Company 3. Appointment of Ms. Purvi Ramesh Ambani as a Non - Executive Non - Independent Director of the Company