Safari Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

28th July 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 Tuesday, 4th August 2026 to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. Further, as intimated earlier vide intimation dated 30th June 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 July 2026 up to the expiry of 48 hours after the Unaudited Financial Results for the quarter ended 30th June 2026 are communicated to Stock Exchanges i.e. till 6th August 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