Safari Industries India has informed that this is with reference to Postal Ballot Notice dated 10th February 2026 seeking consent of the Members of the Company on the following special resolutions: To consider and approve re-appointment of Sudhir Jatia (DIN 00031969) as the Managing Director of the Company; To approve raising of funds by way of issuance of equity shares through Qualified Institutions Placement (QIP). The above special resolutions have been passed by the Members of the Company with requisite majority on 18th March 2026, being the last date of remote e-voting. In connection with the above, it enclosed the following: Voting Results pursuant to Regulation 44(3) of Listing Regulations; and Scrutinizer’s Report on remote e-voting through Postal Ballot. The aforesaid voting results along with the Scrutinizer’s Report are being uploaded on the Company’s at www.safaribags.com and website of National Securities Depositories Limited (NSDL) website at www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.