Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve To, Corporate Relation Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code - 531436 Sub: Intimation of meeting of Board of Directors for consideration of Un-audited Financial Results for the quarter ended on 30th June, 2022 Dear Sir/Madam, 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 Friday 12th August, 2022 inter alia to consider, discuss and approve Un-audited Financial Results for the quarter ended on 30th June, 2022. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.