Saffron Industries Ltd

We would like to inform you that the Board of Directors of the Company at its meeting held on 8th November 2025 has inter-alia considered discussed and approved the Un-Audited Financial Results for the quarter and Half year ended on 30th September 2025 a copy of which along with Limited Review Report is enclosed herewith.The meeting of Board of Directors of the Company commenced at 11:30 am and concluded on 12.15 pm.You are requested to take the same on your record.