Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,11th February, 2026 inter alia to consider, discuss and approve Unaudited Financial Results for the quarter ended on 31st December, 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from 10th January, 2026, and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record.