Dear Sir, Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018, by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 01st July,2026 to 30th September,2026. You are requested to take the above information on records. Thanking You Yours truly, For Saffron Industries Limited

Saffron Industries Ltd. 06" (CIN-L21010MH 1993 PLC071683) October,2026 Corporate Relation Department, Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Ref: Scrip Code: 531436 Sub: Certificate under Regulation 74(5) of SEBI Regulations, 2018 for the quarter and halfyear ended 30th(D See pp to es mit bo eri re ,s 20a 2n 6,d Participants) Dear Sir, 2aaP 0nnle 2dda 6Ss ri in ecd i Tp rae ann ntc sslo re ed guh ele nr te tiow oni ft sh e0C C1e o8r m,ti ac na At yde os is rtu tCe hd eru ppn iae otr deR fSe mu vl ia 1i 5o Jur7 lv4 ya( ,5 2) 0o 2if 6mS tiE oteB 3dI 0, %( tD h Se e ep R po e ts egi mt io s btr r eie a rs r You are requested to take above information on records. Thanking you. Yours truly, For Saffron Industries Limited Sanyam Sunil Jain Company Secretary & Compliance Officer Encl: As above. Regd.Off.:NavaBharat Bhavan, ChhatrapatiSquare,WardhaRoad, Nagpur 440015.Tel.:0712-2284001 Fax:0712-2284000. e-mail:info@saffronindustries.in, Website:www.saffronindustries In Factory:VillageManegaon,Taluka-Saoner,Dist.Nagpur,Ph.:(07113)232401 232398Fax:(07113)232400 03 October 2026 SAFFRON INDUSTRIES LIMITED NAVA BHARAT BHAWAN CHHATRAPATI QUARE WARDHA ROAD NAGPUR 440015 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160