Annual Secretarial Compliance Report for the year ended March 31, 2025

Savera Industries has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report was prepared and certified by M/s. M. Francis and Associates, Practicing Company Secretaries (Chennai). Across all 13 areas reviewed — including Secretarial Standards, board policies, website disclosures, director eligibility, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading norms — the company received a 'Yes' (compliant) or 'Not Applicable' rating. No prior observations, no penalties, no fines, no show-cause notices, and no SEBI or stock exchange actions were reported against the company, its promoters, or directors. The company has no subsidiaries, no statutory auditor resigned during the year, and no additional non-compliances were observed.