Safari Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2026 and Interim Dividend, if any.

29th October 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Bandra Kurla Dalal Street, Mumbai - 400001 Complex, Bandra (East), Mumbai - 400051 Scrip Code: 523025 Scrip Symbol: SAFARI Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November 2026 inter alia to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026; 2. Declaration of Interim Dividend on equity shares for financial year 2026-27, if any. Further, as intimated earlier vide intimation dated 30th September 2026, the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from 1st October 2026 up to the expiry of 48 hours after the Unaudited Financial Results for the quarter and half year ended 30th September 2026 are communicated to Stock Exchanges i.e. till 7th November 2026. For Safari Industries (India) Limited Abhijaat Sinha Company Secretary & Legal Head Regd Off: Safari Industries (India) Ltd. 302-303, A Wing, The Qube, CTS No. 1498, A/2, M V Road, Marol, Andheri (E), Mumbai - 400059, Maharashtra, India Tel: 022 4038 1888 | CIN: L25200MH1980PLC022812 | Email id: corporate@safari.in | Website: www.safaribags.com