Saffron Industries Ltd

This is to inform you that the Extra- Ordinary General Meeting (EGM) of the Company will be held on Thursday February 12 2026 at 11:00 AM at the Registered Office of the Company. The Copy of the Notice of EGM is attached. The Company is providing to all its members the facility to cast their vote by electronic means on all the resolutions as set out in the Notice. The remote e-Voting period will commence from Monday February 9 2026 at 9:00 AM and ends on wednesday February 11 2026 at 5:00PM.You are requested to Kindly take the above information on record.