Dear Sir/Madam, This is to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Tuesday, 03rd November 2026 at the Registered Office of the Company has inter alia considered and approved the following business items: 1. Approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September,2026 ....

Saffron Industries Ltd. (CIN-L21010MH 1993 PLC 071683) Date: 03" November, 2026 The Executive Director Corporate Relationship Department BSE Limited Floor No.25, PJ Towers, Dalal Street, Mumbai — 400001 Ref: Seript Code - 531436 Sub: Submission of Un-Audited Financial Results for the quarter and Half year ended on 30t September, 2026 Dear Sir/Madam, This is to inform you that pursuant to Regulation 33 of SEBI ((Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Tuesday, 03" November 2026 at the Registered Office of the Company has inter alia considered and approved the following business items: 1. Approved the Unaudited Financial Results (Standalone) for the quarter and half year ended 30" September,2026 as recommended by the Audit Committee together with the Limited Review Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) The Unaudited financial results (Standalone) for the quarter and half year ended 30" September,2026 together with the Limited Review Report. The meeting of Board of Directors of the Company commenced at 04:10 P.M. and concluded on 04:35 You are requested to take the same on your record. Thanking you, Yours faithfully, For SAFFRON INDUSTRIES LIMITED Sanyam Sunil Jain Company Secretary & Compliance Officer Encl: As above. Regd. Off. : Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440015. Tel. : 0712 - 2284001 Fax : 0712 - 2284000. e-mail : info@safironindustries.in, Website : www.saffronindustries.in Factory : Village Manegzon, Taluka-Saoner, Dist. Nagpur, Ph. : (07113) 232401 | 232388 Fax : (07113) 232400 INDI 117, Zal Coe mn pt lea xn , N Ro em sp ido er- n c4 y2 0 Ro 0 a0 d, , uagdi H sh Khatri H & Associ H ates Chartered Accountants Phones : 0712-2528521 Email : jagdish3030@gmail.com Limited Review Report of Auditors Review Report to : The Bombay Stock Exchange/Ahmedabad Stock Exchange. We have reviewed the accompanying statement of unaudited financial results of Saffron Industries Ltd. for the quarter ended September 30,2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jagdish Khatri& Associates Chartered Accountants Firm Regn. No. 0156251W JAGDISH KHATRI NAGPUR = Proprietor November 03, 2026 Membership No. 035495 UDIN: 26035495GJCWRY8544 SAFFRON INDUSTRIES LIMITED CIN: L21010MH1893PLC071683 jstered Office - Nava Bharat Bhavan,Chhalrapali Square,Wardha Road Nagpur-440015 Tel : 0712-2284001 Fax :0712-2284000, Email: info@saffronindustries.in Websile: www.saffronindustries.in Statement of Standaione Unaudited Financial Results for the Quarter and Three Months Ended 30th September, 2026 i Lons Srmnihe on0ed | s ane | monsanasg. | o nced | VearEces R 3010672026 o e Srodied | Gravhied e AT (s) Reverue hom apeatons wnase w0568 e | e o)t come 0365 074 1150 s | Total Income (a+b) 88.019 106,658 194,677 689.715 2 [expenses (51 Purchaesof ckn e pos o e oo o0 {£) Changes in inveriorias of finishd goods work-in-progress and stock-in-rade (11.260) (14.942) {69.401) (26.202) (8.091) (e) Ergal benefits expanse. 15.382 21123 22621 35506 91079 ()e) BFripneacntcaet on costas ndsmortistionspenss o0.o0a0e0 o0.000 w00000 o0.0o00 | s0000 (0) ot xpne pr se35 7aces swses | s ot expenacs (ebscodrertsg) Ty sason 708 I ZEN TR 3 [prat betore exceptionat s and ta 1:2) sae 12058 2748 s | wasen 4 [Escaptionatteme oo b0 i o200 o000 5 {prott oor Taxfor theperiod (3.4) sare 12058 n74e s | rasann & [imcome Taxexpamesire) b i o0 oo rsen) o Garet Toe o0 000 a0 om0 000 7 [(pbr}f Dte eferre td oTa ox rte erion 5.6) 0s0s070e 102.00050 a0.0400 o0.000 | t{7s.9a81m) o otor Camprabansinicvomee )t o st Pt cxs o om0 ocuo oo ao 8 ncoen e g s o a1 PO 55 oo oo o000 om0 by ettt e rcissiv o Proi o) o0 ocen o0 o o o g s Wt il s o ProL o) oo 200 oo 2o ool Comprenensiv FrofLosos t)he priod o058 P2 E Pl T — 7m0 s s nese | 7o 10 [(FEaacmei nvagleupea rof Res 10 B ea ch) and Dt R ot svuiz=d) ooez aten ox0 050 210t (Face value of Rupess 10-per share) ) THE v ol hva b apprved ond ke o recrd by e o of Dvecosofe Company at i esinghldon 31,2028 aflr v by lh he At Comries 2 The company i engagedinBusines ofPaper manfacarin, Constuction & Rl Esise Devcopment 3 Preios yarfoues rgrouped & reamanged ahetsuernecesan, onder f the Board NaGRUR oy s Noverhert3, 2026 Whote Time Diecor DIN : 07584967 SAFFRON INDUSTRIES LIMITED CIN: L21010MH1993PLC071683 Registered Office: Nava Bharat Bhavan, Chhalrapatl Square, Wardha Road,Nagpur-440015 Tel: 0712-2284001 Fax :0712-2284000, Email: info@saffronindustries.in Website: www saffronindustries.in Statement of Standalone (Papsr Manufacturing) Unaudiled Financial Results for the Quarter and Three Months Ended 30th September, 2025 * i Lakhs SO [Particia P * Imanihs endeg | Preceding3 | Comespondiig3 | g vy ender | Year Ended Tomoae . | monins ended | monins endeq | Terlis endes | Year Brded oAz 30082025 Unaudited Uraudiied Unaudlied Unaudied Audiied T [income (@) Revenue from operafions Qo0 0000 0000 00 (b} ther income 0365 0798 0000 1159 3323 Total Income (a+b) 0365 0754 0.000 1.159 3323 2 [Expenses (a} Cost of materials consumed oo 0000 0000 0000 0000 (6] Purch ckein-trade 0000 0000 o0 000 000 (¢} Changes in invenores of inished goods work-in-progress and siockin-rade ! 000 o000 0000 000 o000 (d) Empioyee benefits expense 000 0000 0000 om0 0000 (e) Finance < 0000 LES oo 0000 0000 (f) Depreciation and amartisation expense 0000 0000 30483 0000 25343 [8) Other axpense 000 0000 0000 0000 0000 Total expenses (athecedretteg) 0,000 0000 30483 0000 225343 3 |ProfitLoss) befare exceptional iftems and tax (1-2) 0365 0794 (30.483) 1159 (222.020) 4 [Exceptional ems 0000 0000 0000 0000 o600 5 |Profti(Loss) befare Tax for the period (3-4) 0.365 0794 (30.483) 1489 (222.020) 6 |income Tax expensesfash) 0000 0000 0000 000 o000 (a) Current Tax 0000 0000 0000 0000 (5) Deferr=d Tax 0900 0000 0000 0000 7 [Profiti(Loss) after tax for the period (5-6) 0734 (30.463) 1489 (222.020) 8 |Other Comprehensive Incame - A ) llems that wil ot be reclassifietdo ProfiLoss) 0000 0000 0000 0000 0000 {0 came tax refalo iilnemgs that wll not b reclasstio fPrioefidfL oss) 0000 000 0000 0.000 0000 . erns thal wil be reciassifid o Prof(Loss) 0000 0000 080 0,000 0000 i) income tax iaing to tems that willbe rectassified to ProftL 55) 000 0000 0000 0000 0000 Total Comprehensive Profit(Loss) for the period 0365 0.794 (30.453) 1189 (222.020) 9 718520 718520 718520 718520 718520 85 10 sach) 10 |Eaimings per share Basic and Diuled( Rs.nol annualized) 0005 o1 0000 0015 0000 (Face value of Rupees 10)-per share) 1) Th [Showing first 8,000 characters — download PDF for full document]