Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

Saffron Industries Ltd. (CIN - L2i010MH 1833 PLC 071883) To, Date: 25" July 2026 The Executive Director Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code - 531436 Sub: Intimation of the meeting of the Board of Directors for consideration of Unaudited Financial Results for the quarter ended on 30" June 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 of the Board of Directors of the Company is scheduled to be held on Wednesday 29" July 2026 interalia to consider, discuss and approve Unaudited Financial Results for the quarter ended on 30 June 2026. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from July 0152026, 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 SUNILJAIN Sanyam Sunil Jain Company Secretary & Compliance Officer Regd. Off. : Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440015. Tel. : 0712 - 2284001 e-mail : info@saffronindustries in, Website : www.saffronindustries.in Eart- aVirllasna Mansnann Talba.Qznner Mict Maanur Ph - IN71131 232401 | 737398 Fax - (07113) 232400