Saffron Industries: Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended On 31St December 2025.

This is to inform you that the Board of Directors of Saffron Industries Limited (the Company) at its meeting held on 11th February 2026 has inter-alia considered discussed and approved the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December 2025 (Financial Results).The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31 2024 read with Circular No. 20250102-4 issued by BSE Limited dated January 2 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed.The meeting of Board of Directors of the Company commenced at 3:15 PM and concluded on 4:00 PM.You are requested to take the same on your record.