Savani Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Company for the quarter and half year ended 30th September, 2025.2. To consider and approve the proposed issue of secured non-convertible debentures (NCDs) on preferential basis by way of Private Placement in compliance with applicableprovisions of the Securities and Exchange Board of India (Issue and Listing of Non- Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended from time to time.3. Any other business which forms part of the agenda paper.In accordance to SEBI (PIT) Regulations, 2015 and the Company''s Code of Conduct and Internal Procedures of the Company, the trading window of the Company for the quarter and half year ended 30th September, 2025 is closed from Wednesday, 01st October, 2025, and shall re-open after expiry of 48 hours from declaration of Un-audited Standalone Financial Results.