Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 Friday 30th May 2025 interalia to consider, discuss and approve Audited Financial Results for the quarter and year ended on 31stMarch 2025. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from April 1, 2025, and will remain closed till 48 hours after the time when the Audited Financial Results of the Company as aforesaid are communicated to the StockExchange/s and made available to the general public. You are requested to take the above information on record.