Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November 2026, inter alia, to consider, discuss ....

Saffron Industries Ltd. (CIN-L21010MH 1993 PLC071883) Date: October 2026 The Executive Director Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code -531436 Sub: Intimation ofthe meeting ofthe Board ofDirectors for consideration ofUnaudited Financial Results forthe quarter & halfyear ended on 30th September 2026. Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting ofthe Board ofDirectors ofthe Company is scheduledto beheld onTuesday 03' November 2026 interaliato consider, discuss and approve Unaudited Financial Results forthe quarter & halfyear ended on September 2026. Trading Window for dealing in securities ofthe Company by its Designated Persons and their Immediate Relative(s) has been closed from October 0151 2026, and will remain closed till 48 hours after the time when the unaudited Financial Results of the Company aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. Thanking you. Yours truly, For Saffron Industries Limited Sanyam Sunil Jain Company Secretary & Compliance Officer Regd.Off.:Nava BharatBhavan, ChhatrapatiSquare, WardhaRoad, Nagpur-440015. Tel.:0712-2284001 e-mail:info@saffronindustriesin, Website:www.saffronindustrias.in Mone Maco Tahilen Caanae Nist Mannie Ph +117112)2737401 737398Fax (07113)232400