Saffron Industries Limited Press Release Feb 12 2026

This is to inform you that the Extra-ordinary General meeting of the Company concluded today, i.e. 12th February, 2026 at the registered office of the Company. The proceedings of the said meeting are enclosed herewith.The Company provided the remote e-voting facility to the members on the proposed resolutions to be considered at the EGM from 9th February, 2026 (9:00 AM) to 11th February, 2026 (5:00 PM). Further, members and proxy holders, who attended the EGM, were provided facility to vote through the polling papers.The results from the polling papers at the EGM and from remote e-Voting will be submitted separately in the format prescribed under the SEBI (LODR) Regulations, 2015.You are requested to take the above information on record.

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