Saffron Industries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the Annual General Meeting of the Company was held today at 11:00 A.M at Nava-Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur- 440015. Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of Voting Results of the Annual General Meeting together with the Scrutinizer''s Report. You are requested to take the same on your record.