Saffron Industries Limited - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Dear Sir, Ref: Our earlier corporate announcement dated November 07, 2023 regarding resignation of Chief Financial Officer (CFO) With reference to our earlier corporate announcement dated November 07, 2023, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 (SEBI LODR), regarding the resignation of Shri Milind V. Gahankari, Chief Financial Officer of the Company, in consonance with the same, we hereby inform you that the reason for the resignation of Shri Milind V. Gahankari was his ongoing health issues. The Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 including a copy of the resignation letter is enclosed herewith as Annexures 1 and 2. You are requested to take the above information on record. Thanking you.