SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Companyfor the quarter and nine months ended December 31, 20242. Raising of funds for an amount of up to Rs. 75 crores, in one or more tranches, by issueof equity shares and/or any other instruments representing equity shares and/orconvertible securities linked to equity shares or through any other permissible modeor a combination thereof, by way of further public issue, rights issue, FCCBs,preferential allotment, private placement, qualified institutions placement (QIP), or anyother method as may be permitted under the applicable laws, subject to statutory andother customary approvals3. Any other business which forms part of the agenda paper.