Saffron Industries Share Price

We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the shares of the Company will remain closed from 10th January 2026 till the expiry of 48 hours after the declaration of the financial results for the quarter ending 31st December 2025.All Designated Persons/ Directors/ Designated Employees are advised not to trade in the shares of the Company during the aforesaid period of closure of the trading window.We request you to kindly take the above information on record.

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by Adroit Corporate Services Private Limited the Registrar and Share Transfer Agent of the Company for the period from 01st October 2025 to 31st December 2025.You are requested to take above information on records..

This is to inform you that Board of Directors of the Company at the meeting held today i.e 6th January 2026 have inter alia approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director of the Company for a period of 3 years with immediate effect subject to approval of the shareholders at the ensuring General Meeting.The meeting commenced at 2:00 PM and concluded at 2:30 PM.Kindly take the above information on record.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that based on the recommendations of the Nomination and Remuneration Committee the Board of Directors of the Company at its Meeting held on January 06 2026 have approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director for a period of three years with effect from January 06 2026 subject to the approval of the Shareholders at the ensuing General Meeting.The disclosures as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 (as amended) are enclosed as Annexure - A.The Meeting commenced at 2:00 p.m. and concluded at 2:30 p.m.Kindly take the above information on record.

This is to inform you that the Annual report of the Company for the Financial year 2024-25 was inadvertently submitted under the wrong tab on the BSE Listing Centre.Were now submitting the Annual Report under the Correct tab and request you to take the same on record.The inconvenience caused is regretted.