Saffron Industries Limited Press Release Feb 13 2026

This is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026, at 11:00 AM at the registered office of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are enclosing a disclosure of the voting results of the Extra-Ordinary General Meeting together with the Scrutinizer''s Report.You are requested to take the same on your record.

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