Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 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 Wednesday 7th February, 2024 inter alia to consider, discuss and approve Un-audited Financial Results for the quarter ended on 31st December, 2023. 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. You are requested to take above information on records. Thanking you.