Saffron Industries Ltd Share Price

Dear Sir/Madam This is to inform you that 33rd Annual General Meeting (AGM) of the Company concluded at Nava-Bharat Bhavan Chhatrapati Square Wardha Road Nagpur-440015. The proceedings of the said meeting are enclosed herewith. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM FROM 21st September2026 (9:OO am) to 23rd September2026 (5:oo pm). Further members and proxy holders who attend the AGM Were provided facility to vote through polling papers. The results through polling papers at the AGM and Remote e-voting opted by the Members on the resolutions for item no. 1 to 2 of the Notice of the AGM will be submitted separately in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015. You are requested to take the same on record. Thanking you Your faithfully