( JSAVITA (Formerly Known As 'Savita Chemicals Limited') Registeredoffice: 66/67
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Savita Oil Technologies Limited ( JSAVITA (Formerly known as 'Savita Chemicals Limited') RegisteredOffice: 66/67. Nariman Bhavan.Nariman Point.Mumbai 400 021, India bonds build businesses Tel' +91-22-2288 3061-64 Fax' +91-22-2202 9364 E-mail: legal@savita.com 14thAugust, 2019 The Secretary The Secretary BSELtd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai 400001 Bandra (E), Mumbai 400051 Company Code: 524667 Company Code: SOTL-EO Dear Sirs, Sub: Information about Resignation of Director Pursuant to Regulation 30 read with Part A clause (7B) of Schedule III and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, i015, please find attached herewith Letter of Resignation of Mr. Chandrashekhar R. Gupte tendered to the Company alongwith an explanatory letter giving reason for his resignation. You are requested to take note of the same and display the same on the notice board for information of the members of the Stock Exchange and general public. Thanking you. Yours faithfully, For Savita Oil Technologies Limited u. C. Rege Company Secretary & Executive V P- Legal Website: www.savita.com CIN : L241 OOMH 1961 PLCO 12066 SAVSOL I TRANSOL 8th August, 2019 To, The Board of Directors Savita Oil Technologies Limited 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 Dear Sirs, Resignation This is to inform you that I intend to resign from the post of Director on the Company's Board with immediate effect due to personal reasons. Kindly complete the necessary formalities at the ensuing Board Meeting and with ROCfrom your end and be kind enough to send me a confirmation upon compliance thereof. It was a pleasure having associated with you as a Director though for a short while. I wish the Board and the Company all the very best going forward. Thanking you. Yours sincerely, Chandrashekhar R. Gupte 162, Silver Arch, 66 Napean Sea Road, Malabar Hill, Mumbai 400006 14th August, 2019 To, The Board of Directors Savita Oil Technologies Limited 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 Dear Sirs, This refers to my resignation letter dated 8th August, 2019 sent to the Company. As required under the revised SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, I have to confirm to you that there is no other material reason other than the one I have provided in my aforestated resignation letter. You may accordingly disclose this information to the Stock Exchanges within the prescribed timeline. Thanking you. Yours sincerely, ~rA% /"; , Chandrashekhar R. Gupte 162, Silver Arch, Napean Sea Road, Malabar Hill, Mumbai 400006 For Savita O~~~Umited.