Saffron Industries Limited Press Release Sep 01 2026

This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on 24th September,2026 at 11:00 A.M. at the registered office of the Company. The Company is providing a remote e-voting facility to all its members on all the resolutions as set out in the notice of AGM and Poll Paper Voting at the Venue of the AGM. The remote e-voting facility will commence from Monday, 21st September,2026 at 9:00 A.M. IST and end on Wednesday, 23rd September,2026 at 5:00 P.M. IST. The Integrated Annual Report containing the Notice is uploaded on the Company''s Website. You are requested to kindly take the above information on record.

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