SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors will be held on Monday August 12 2024 to consider and take on record the following: 1.Unaudited Standalone Financial Results (with Limited Review Report) for the quarter ended June 30 2024 2.The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations 2021 for its approval 3.Any other business which forms part of the agenda paper Further pursuant to SEBI (PIT) Regulations 2015 and the Companys Code of Conduct and Internal Procedures for regulating monitoring and reporting of trading by Insiders and Code of practices and procedures for fair disclosure of UPSI the trading window of the Company for the quarter ended June 30 2024 is closed from July 01 2024 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results.