Dear Sir, The Annual General Meeting of Saffron Industries Limited was held on Thursday, 24th September,2026 at 11.00 a.m. at Nava Bharat Bhavan, Near Chhatrapati Square, Wardha Road, Nagpur 440015, Maharashtra Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of the voting results of the Annual General Meeting together with the Scrutinizer''s Report. Date ....

Saffron Industries Ltd. ICIN- L21010MH 1993 PLC071883) Date: 24111 September, 2026 TheExecutiveDirector CorporateRelationship Department BSELimited FloorNo.25, PJTowers, Dalal Street, Mumbai-400 001 Sub: Disclosureofvotingresults ofAnnual General Meetingtogetherwith Scrutinizer's Report Ref: Regulation44 ofSEBI (Listing Obligations andDisclosureRequirements) Regulations, 2015 StockCode: 531436 DearSir, TheAnnualGeneralMeetingofSaffronIndustriesLimitedwasheldonThursday, September,2026 at 11.00 a.m. at Nava Bharat Bhavan, Near Chhatrapati Square, Wardha Road, Nagpur 440015, Maharashtra. Pursuant to Regulation 44 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we areenclosing adisclosure ofvoting results oftheAnnual General Meeting together with the Scrutinizer'sReport. DateofAnnual General Meeting September, 2026 Record Date September, 2026 Total numberofShareholders onRecordDate 3401 NumberofShareholders present in Annual General Meeting in personorthroughproxies Promoters 08 Public 10 NumberofShareholders attendedtheAnnual General Meetingthrough Video conferencing NotApplicable Promoters Public You arerequestedtotakethesameonyourrecord. Thankingyou, Yours faithfully, ForSaffronIndustries Limited SANYAMSUNILJAIN Company Secretary & ComplianceOfficer Regd. Off.:NavaBharatBhavan, ChhatrapatiSquare,WardhaRoad,Nagpur-440015.Tel.:0712-2284001 e-mail :info@saffronindustriesin, Website:www.saffronindustriesin Fartary VillanaMananaon Taluka-Saoner. Dist. Nagour. Ph.:(07113)232401 232398Fax :(07113)232400 CS Khushal Bherulal Bajaj 9326902315 | [ cskhushbajajlo@gmail.com | BCCA, M.Com, LL.B. [ Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Practicing Company Secretary Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 4 2 = 440008 Peer Reviewed Firm | Certificate No.: 2453/2022 CONSOLIDATED SCRUTINIZER’S REPORT THE REMOTE E-VOTING AND POLL Shri Manoj Sinha, Chairman Saffron Industries Limited Nava Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur — 440 015 Subject.: Consolidated Scrutinizer’s Report on voting of the Annual General Meeting (AGM) of the equity shareholders of Saffron Industries Limited having its Registered office at Nava Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur — 440 015 held on Thursday the 24" September, 2026 at 11.00 A.M. at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440 015. Respected Sir, I, Khushal Bherulal Bajaj, Practicing Company Secretary having office at Plot no. 552, Krishna Kiran Apartment, Flat no. 102, Opp. Old Poonam Mall, Wardhaman Nagar, Nagpur — 440 008 was appointed as Scrutinizer for the purpose of scrutinizing the e-voting process and the Poll under the provisions of the Companies Act (“the Act”) and applicable rules and regulations the scrutinize held on Thursday the 24™ September, 2026 at 11.00 A.M. at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440 015. 1 submit my report as follows: 1. After the time fixed for closing of the poll by the Chairman one ballot box kept for polling was completely sealed in my presence with due identification mark was placed. 2. The sealed ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company / Registrar and Transfer Agent of the company and the authorization / proxies lodged with the Company. 3. No poll papers were incomplete and/or which are otherwise found defective. 4. The shareholders holding shares as on the “cut off” date i.e. 16" September, 2026 were entitled to vote on the proposed resolutions set out in the Notice of the said AGM. 5. The Company had provided the Remote E-voting in respect of the resolutions set out in the Notice dated 20" August, 2026 convening the AGM of the Company. 6. The Register, all other papers and relevant records relating to E-voting, Poll Papers at the meeting shall remain in our safe custody until Chairman considers, approves and signs the Minutes of the aforesaid AGM and the results of the voting. All the resolutions stand passed. "Peer Reviewed Firm by the Institute of Company Secretaries of India" 9326902315 | [ cskhushbajajl0@gmail.com | 255 East Wardhman Nagpur 440008 Branch off: m Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 CS Khushal Bherulal Bajaj 9326902315 | (= cskhushbajajlo@gmail.com | BCCA, M.Com, LL.B. [ Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Practicing Company Secretary ?pp, Old Poonam Mall, Wardhman Nagar, Nagpur — Peer Reviewed Firm | Certificate No.: 2453/2022 The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to voting through electronic means on the resolutions contained in Notice dated 20" August, 2026 convening the AGM of the Company. My responsibility as a Scrutinizer for the e-voting process (remote e-voting) as well as venue voting as on the date of the AGM is restricted to make a Scrutinizer report of the Votes Cast "in favour” or "against" the resolutions as stated below, based on the report generated from the e- voting system provided by National Securities Depository Limited (NSDL), the authorised agency engaged by the Company to provide e-voting facilities (remote e-voting and e-voting during the AGM). As prescribed in the rules, the remote e-voting was kept open from 21% September, 2026 at 9:00 a.m. (IST) to 23" September, 2026 (5:00 p.m. IST) and the NSDL e-Voting platform was blocked thereafter. I have scrutinized and reviewed the remote e-voting for the AGM and votes cast therein based on the data downloaded from the NSDL e-Voting system. 1 submit herewith my Consolidated Scrutinizer's Report on the results Annexed to this report. Thanking you, Witnesses: Ms. Janvi Bajaj Khushal Bherulal Bajaj Company Secretary UDIN: A049466H001608463 ACS No. 49466, CP No. 18087 PR No.: 2453/2022 Mr. Aniket Jambhule Date: 25" September, 2026 Place: Nagpur "Peer Reviewed Firm by the Institute of Company Secretaries of India" 9326902315 | [ cskhushbajajl0@gmail.com | 255 East Wardhman Nagpur 440008 Branch off: ] Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 CS Khushal Bherulal Bajaj 9326902315 | [ cskhushbajajlo@gmail.com | BCCA, M.Com, LL.B. [ Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Practicing Company Secretary Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 Peer Reviewed Firm | Certificate No.: 2453/2022 Annexure Resolution 1: To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 along with the reports of the Board of Directors and Auditors thereon. i. Voted in favor of the resolution: Particulars Number of members No. of votes cast by % of total number of voted them votes cast (in person or proxy) Remote E-voting 9: 1669420 74.99 Poll at the venue 9 556726 25.00 Total 18 2226146 100.00 ii. Voted against the resolution: Particulars Number of members | No. of votes cast by | % of total number of voted them votes cast (in person or proxy) Remote E-voting 0 0 0.00 Poll at the venue 0 0 0.00 Total 0 0 0.00 iii. Invalid/ abstain votes Particulars Number of members | No. of votes cast by | % of total number of voted them votes cast (in person or proxy) Remote E-voting 0 0 0.00 Poll at the venue 0 0 0.00 Total 0 0 0.00 Result: Ordinary Resolution as set out in Item No.1 of the Notice of the AGM held Thursday the 24'™ September, 2026 has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM. "Peer Reviewed Firm by the Institute of Company Secretaries of India" 9326902315 | [ cskhushbajajl0@gmail.com | 255 East Wardhman Nagpur 440008 Branch off: Plot No. 552, Krishna Kiran Apartment, Flat No. 102, Opp. Old Poonam Mall, Wardhman Nagar, Nagpur — 440008 9326902315 | (= cskhushb [Showing first 8,000 characters — download PDF for full document]