Enclosed is the Proceedings of the 46th Annual General Meeting of the Company.

Date: 4th August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Block G, Bandra Kurla Dalal Street, Mumbai - 400001 Complex, Bandra (East), Mumbai - 400051 Scrip Code: 523025 Scrip Symbol: SAFARI Subject: Summary of Proceedings of the 46th Annual General Meeting (‘AGM’) of the Company held on Tuesday, 4th August 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith is summary of proceedings of the 46th AGM of the Company held today i.e. on Tuesday, 4th August 2026 at 3:30 pm (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Mr. Sudhir Jatia, Chairman & Managing Director of the Company, chaired the proceedings of the Meeting. The number of shareholders as on 29th July 2026, Cut-off Date for determining Members eligible for e- voting was 37,362. The details of the number of shareholders present at the AGM are as follows: Category Promoter and Public Total Promoter Group No. of Shareholders present in the Meeting either in person or through NA NA NA proxy No. of Shareholders who attended the 2 42 44 Meeting through Video Conference Total 2 42 44 The Chairman called the Meeting to order as the requisite quorum was present. The Chairman introduced the Directors and Key Managerial Personnel who were present at the Meeting. The Chairman then informed the Members that the Notice convening the AGM, Report of the Board of Directors and the Audited Standalone and Consolidated financial statements for the Financial year ended 31st March, 2026 were taken as read as the same had already been circulated to the Members. As there were no qualifications in the Statutory Auditors’ Report, the same were also not required to be read. 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 The Company had appointed Mr. Dilip Bharadiya, Practising Company Secretary (Partner of M/s. Dilip Bharadiya & Associates), as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting held prior and e-voting during the AGM in a fair and transparent manner. Thereafter, the Chairman informed the Members that the following Resolutions were proposed to be passed at the Meeting and the detailed Explanatory Statement setting out material information with respect to certain items of business formed a part of the Notice of the AGM: Item Particulars Resolution Result No. (Ordinary/ Special) Ordinary Business 1 To receive, consider and adopt: Ordinary Passed with requisite a. the Audited Standalone Financial Statements of the majority Company for the financial year ended 31st March 2026, the reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and report of the Auditors thereon. 2 To declare final dividend of Rs. 2/- (100%) per equity share Ordinary Passed with for the financial year ended 31st March 2026. requisite majority 3 To appoint a Director in place of Mr. Piyush Goenka (DIN: Ordinary Passed with 02117859), who retires by rotation in terms of Section requisite 152(6) of the Companies Act, 2013 and being eligible, majority offers himself for re-appointment. Special Business 4 To consider and approve re-appointment of Mr. Sridhar Special Passed with Balakrishnan (DIN: 08699523) as Non - Executive requisite Independent Director of the Company. majority 5 To consider and approve re-appointment of Mr. Aseem Special Passed with Dhru (DIN: 01761455) as Non - Executive Independent requisite Director of the Company. majority On the invitation of the Chairman, Members who had registered themselves as speakers addressed the Meeting through VC/OAVM and sought clarifications on the Company’s accounts and businesses. The Chairman responded to the queries of the Members and provided clarifications. 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 The e-voting results along with the consolidated Scrutinizer’s Report shall be intimated to the Stock Exchanges and be placed on the website of the Company, NSDL and the Stock Exchanges. The meeting concluded at 04:05 (IST) after being open for 15 minutes for e-voting. The voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer’s Report, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, shall be submitted in due course. Yours faithfully, 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