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 the Board of Directors of the Company commenced at 11:30 am and concluded at 12:15 pm.You are requested to take the same on your record.