Savera Industries Limited approved the appointment of Mrs. Priyamvada Allareddy (DIN:02412022) as an Additional Director, Whole Time
Director on the Board of the Company, approved the change in designation of Mrs. A. Nina Reddy (DIN:00144797) from Whole Time Director to Managing Director of the Company. Mrs. A. Nina Reddy (DIN: 00144797) Managing Director of the Company has
been designated as KMP of the Company with effect from 16 January 2024.