Committee Meeting Updates

Date: 3rd August 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: Outcome of Nomination, Remuneration and Compensation Committee Meeting Dear Sir/ Madam, With reference to the captioned subject, we wish to inform you that the Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company at its Meeting held today i.e. on Monday, 3rd August 2026, has considered and approved allotment of 1,755 Equity Shares of face value of Rs. 2/- each of the Company to an ESAR Grantee upon exercise of Employee Stock Appreciation Rights vested under Safari Employees Stock Appreciation Rights Scheme 2022. Consequent to the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company will increase from Rs. 9,79,91,102/- to Rs. 9,79,94,612/-. We request you to take the same on your record. For Safari Industries (India) Limited Abhijaat Sinha Company Secretary and 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