Saffron Industries Ltd
Board Meeting Outcome for Ref: Re-Appointment Of Whole-Time Director - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.Sub: Outcome Of Board Meeting Held On 06Th January 2026
02:31 PM, 6th Jan 2026
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.