Saffron Industries Limited Press Release May 30 2026

This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of directors at its meeting held today i.e. 30th May, 2026 have inter alia approved the following:1. Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026, as recommended by Audit Committee with the Auditors Report.2. Mr. Gopal M. Choudhary re-appointed as the internal auditor of the Company for the FY 2026-27.The meeting of Board of Directors of the Company Commenced at 2:15 PM and concluded on 3:00 PM.You are requested to take the same on record.

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