Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 ,inter alia, to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday, 1st June, 2026 through video conferencing to consider appointment of an Additional Director of the Company.