11th October, 2022 To, The Corporate Relation Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref : Scrip Code : 531436 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 Dear Sir, Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st July, 2022 to 30th September, 2022. You are requested to take above information on records. Thanking you. Yours truly, For Saffron Industries Limited Mahesh Bhanarkar Company Secretary Encl: As above.