Saffron Industries Ltd — Important, 27-06-2026: Company Update

Saffron Industries' board has appointed Mr. Sanyam Sunil Jain as the new Company Secretary and Compliance Officer, designating him as a Key Managerial Personnel. This decision followed a review by the Nomination and Remuneration Committee. Mr. Jain, a qualified Company Secretary, brings expertise in secretarial, legal, and finance functions. This move strengthens the company's leadership team and ensures continued compliance with corporate governance standards.