Saffron Industries Ltd

Dear SirPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held on 7th January 2023 have interalia considered discussed and approved: 1. Re-appointment of Shri. Manoj Sinha as Whole-time Director of the Company w.e.f. 8th January 2023.The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed as annexure A.The meeting of Board of Directors of the Company concluded on 05.30 pmYou are requested to take above information on records.Thanking you.