The 33rd Annual General Meeting of the Members of the Company will be held on 24th September, 2026 at 11:00 AM at the Registered Office of the Company. Please find enclosed herewith the ....

Saffron Industries Ltd. (CIN- L2iQ1OMH 1993 PLC071683} 01% September, 2026 The Corporate RelationshipDepartment, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Dear Sir/Madam, Subject: Intimation ofNotice of Annual General Meeting ofthe Saffron Industries Limited for the Financia) Year2025-26. We wish to inform you that the 3310 Annual General Meeting ("AGM") ofthe Company will be held on Thursday, September 24, 2026 at 11:00 a.m. (IST) at the Registered Office ofthe Company situated 33a 8t Nava Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur - 440015. The copy ofNotice of AGM is attachedwith this letter. T Sh tae temIn ete ng tr sa ate lod nA gn wn iu thal DR ire ep co tort rsf 'o Rr et ph oe rty ,e Ia nr de2 p0 e2 n5 d-2 e6 ntc Ao um dp itr ois ri sn 'g Reo pf ot rh te anN dot oic the erof doth cue mA eG ntM , reF qi un ia ren dcia tol be attached thereto, will be sent through email to those members ofthe Company whose email addresses are registered withthe Company/ Depository Participant(s). Further, the Company is providing to all its members, the facility to cast their vote by electronic means by Remote Place and Voting through poll paper at the Venue ofAGM for all the resolutions as set out in the Notice ofthe AGM. Remote e-voting period will commence from Monday, September 21, 2026, at 9.00 A.M. (IST) and ends on Wednesday, September 23, 2026 at 5.00 P.M. (IST). The Integrated Annual Report containing the Notice is also uploaded on the Company's website https://www.saffronindustries.in/wp-content/uploads/2026/09/Annual-Report-2025-2026.pdf You are requested to kindly take the above information on record Thankingyou. Yours Faithfully, For SaffronIndustries Limited Sanyam Sunil Jain Company Secretary & Compliance Officer Encl: a/a Regd. Off.:Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur-440015.Tel.:0712-2284001 e-mail :info@saffronindustries.in, Website:www.saffronindustries.in VillaanMannnsan Talla Niet Naanur Ph 071131232401 |2323H8 Fay +(07113) 737400 SAFFRON INDUSTRIES LIMITED CIN: L21010MH1993PLC071683 Reg. Off.: Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 33rd Annual General Meeting of the Members of Saffron Industries Limited will be held on Thursday, 24th September 2026 at 11.00 a.m. (IST) at its Registered Office Situated at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440015 to transact the following business: ORDINARY BUSINESS: ITEM NO.1: To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 along with the reports of the Board of Directors and Auditors thereon. ITEM NO. 2: To appoint a Director in place of Mr. Manoj Sinha, Whole Time Director (DIN: 07564967) who retires by rotation and being eligible, offers himself for re-appointment. By Order of the Board, Sd/- Sanyam Jain Company Secretary& Compliance Officer Place: Nagpur Dated: 20/08/2026 NOTES: 1. A Member entitled to attend and vote at the annual general meeting is entitled to appoint a proxy to attend and vote instead of himself /herself and the proxy need not be a member of the company. a person can act as a proxy on behalf of members not exceeding fifty and holding in aggregate not more than ten percent of the total share capital of the company carrying voting rights. further, a member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as proxy for any person or member. In order that the appointment of a proxy is effective, the instrument appointing a proxy must be deposited at the registered office of the company, duly completed and signed, not later than 48 hours before the commencement of the meeting. 2. Corporate Members Intending to Send Their Authorised representatives to Attend the Annual General Meeting, Pursuant to Section 113 Of The Companies Act, 2013, Are Requested to Send a Duly Certified Copy of the Board Resolution, Authorizing Their Representative to Attend and Vote at The AGM. 3. Members, Proxies and Authorized Representatives are requested to bring to the Meeting the duly completed Attendance Slip enclosed herewith to attend the AGM. 4. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive). 5. Members are requested to make all correspondence relating to share transfer (both in Physical & Demat form) to our Registrar & Share Transfer Agent, (R&TA) M/s. Adroit Corporate Services Pvt. Ltd., 19, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol Naka, Mumbai – 400 059. 6. To support the ‘Green Initiative’, Members who have not yet registered their email addresses are requested to register the same with their Depository Participants (“DPs”) in case the shares are held by them in electronic form and with the Company’s R&TA in case the shares are held by them in physical form. 7. Members are requested to intimate changes, if any, pertaining to their name, postal address, email address, telephone/mobile numbers, Permanent Account Number (PAN), mandates, nominations, power of attorney, bank details such as, name of the bank and branch details, bank account number, MICR code, IFSC code, etc., to their DPs in case the shares are held in electronic form and to R&TA in case the shares are held in physical form. 8. As per the provisions of Section 72 of the Act, the facility for making nomination is available for the Members in respect of the shares held by them. Members who have not yet registered their nomination are requested to register the same by submitting Form No. SH-13. Members are requested to submit the said form to their DP in case the shares are held in electronic form and to R&TA in case the shares are held in physical form. 9. Members holding shares in physical form, in identical order of names, in more than one folio are requested to send to the Company or R&TA, the details of such folios together with the share certificates for consolidating their holdings in one folio. A consolidated share certificate will be issued to such Members after making requisite changes. 10. In case of joint holders attending the AGM, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote. 11. Members seeking any information with regard to the accounts, inspection of documents or any matter to be placed at the AGM, are requested to write to the Company on or before Tuesday, 15th September 2026 through email on saffronindustries20@gmail.com The same will be replied by the Company suitably. 12. In compliance with the MCA Circulars and SEBI Circular dated January 15, 2021 read with Circular Dated May 12, 2020, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose e-mail address is registered with the Company/ Depository Participants. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website https://www.saffronindustries.in , websites of the Stock Exchange i.e. BSE Limited at http://www.bseindia.com and website of NSDL http://www.evoting.nsdl.com. 13. The route map showing directions to reach the venue of the Thirty-Three AGM is annexed. 14. Voting through electronic means i. In compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the SEBI Listing Regulations, the Members are provided with the facility to cast their vote by electronic means through the remote e-voting platform electronically, through e-voting services provided by NSDL, on all the resolutions set forth in this Notice. i [Showing first 8,000 characters — download PDF for full document]