Saffron Industries Ltd

This is to inform you that the Annual General Meeting of the Company was held today at 11:00 A.M at Nava-Bharat Bhawan Chhatrapati Square Wardha Road Nagpur- 440015.Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a disclosure of Voting Results of the Annual General Meeting together with the Scrutinizers Report.You are requested to take the same on your record.