Mantra Capital Limited

In accordance to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors in its meeting held on today i.e. 21st July 2025 considered and approved - 1.Alteration of of Memorandum and Articles of Association in consequent to change in name of the Company from SAVANI FINANCIALS LIMITED TO MANTRA CAPITAL LIMITED subject to approval of registrar of companies and shareholders in forthcoming General Meeting of the Company2.Appointment of M/s. Bansal and Company as Secretarial Auditor of the Company for a period of five consecutive years subject to approval of shareholders in the forthcoming General Meeting of the Company