This is in reference to the Corporate annoucement filed on 27th June, 2025, Pertaining to the appointment of the Company Secretary and Compliance Officer of the Company. The delay in filing the corpoarte announcement was due to technical glitch encountered while uploading the details on the portal during the working hours on 27th June, 2025. The Company had prepared the necessary documentation in time but was unable to complete the submission due to intermittent system downtime and access issues. We request you to kindly take the submisison on record.

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Saffron Industries Ltd.

27 Jun 2025

17.77

1.95%

Company Update

Saffron Industries Ltd - 531436 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 the Board of Directors at its meeting held on 26th June, 2025 have inter alia considered and approved the appointment of Ms. Arti Murlidhar Hemnani (Membership No. A77242) on the recommendation of Nomination and Remuneration Committee as the Company Secretary and Compliance Officer of the Company and further designated as the key Managerial Personnel w.e.f 26th June, 2025. You are requested to kindly take the above information on record.

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Saffron Industries Ltd.

27 Jun 2025

17.77

1.95%

Company Update

Saffron Industries Ltd - 531436 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that pursuant to Regulation 30 read with Schedule III of the SEBI (LODR), Regulations, 2015 the Board of Directors at its meeting held on 26th June, 2025 have inter alia considered and approved the appointment of Ms. Arti Murlidhar Hemnani (Membership no. A77242) on the recommendation of Nomination and Remuneration Committee as the Company Secretary and Compliance officer of the Company and further as the Key Managerial Personnel w.e.f 26th June, 2025. You are requested to kindly take the above information on record.

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Saffron Industries Ltd.

27 Jun 2025

17.77

1.95%

SAST

Saffron Industries Ltd - 531436 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company will remain closed from 1st July, 2025 till the expiry of 48 hours after the declaration of the financial results for the quarter ending 30th June, 2025. We request you to kindly take the above information on the record.

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Saffron Industries Ltd.

27 Jun 2025

17.77

1.95%

Corp. Note

Saffron Industries Ltd - 531436 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of said Regulations, we wish to inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on 26th June, 2025 have inter-alia, considered and approved appointment of Ms. Arti Murlidhar Hemnani (Membership No. A77242) as the Company Secretary and Compliance Officer of the Company and further designated her as the Key Managerial Personnel w.e.f. 26th June, 2025. You are requested to kindly take the above information on record.

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Saffron Industries Ltd.

30 May 2025

17.77

1.95%

Company Update

Saffron Industries Ltd - 531436 - Submission Of Annual Audited Financial Results Of The Company For …

BSE India

THIS DECLARATION IS ISSUED IN COMPLIANCE OF REGULATION 33(3) (d) OF SEBI LODR REGULATIONS 2015

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Saffron Industries Ltd.

30 May 2025

17.77

1.95%

Company Update

Saffron Industries Ltd - 531436 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability Certificate of Annual Secretarial Compliance Report

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Saffron Industries Ltd.

30 May 2025

17.77

1.95%

Result

Saffron Industries Ltd - 531436 - Results In Board Meeting Held On 30Thmay 2025 For FY …

BSE India

Pursuant to regulation 33 (3) (d) of SEBI (Listing Obligations and disclosures Requirements Regulation) 2015, it is hereby declare that the Auditors report in respect of Audited Financials result for FY 2024-2025 forms unmodified opinion.

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Saffron Industries Ltd.

23 May 2025

17.77

1.95%

Board Meeting

Saffron Industries Ltd - 531436 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

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.

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Is Saffron Industries Ltd. worth buying?

5 Votes:

Buy 20.0%

Sell 20.0%

Hold 60.0%