SAFARI

- Summary of proceedings of the 46th Annual General Meeting held on August 4, 2026. - Members approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - A final dividend of ₹2/- (100%) per equity share for the financial year ended March 31, 2026, was declared. - Re-appointment of Mr. Piyush Goenka, Mr. Sridhar Balakrishnan, and Mr. Aseem Dhru as Directors was approved.

- Consolidated Revenue ₹588.58Cr vs ₹527.83Cr (▲11.5% YoY) - EBITDA ₹75.42Cr vs ₹79.28Cr (▼4.9% YoY) - PAT ₹47.75Cr vs ₹50.49Cr (▼5.4% YoY) - EBITDA Margin 12.8% vs 15.0% (▼220bps) - Board approved the appointment and redesignation of Mr. Aditya Bhargava as Chief Financial Officer (Key Managerial Personnel) of the Company, effective August 4, 2026.

- Consolidated Revenue ₹588.58 Cr vs ₹527.83 Cr (▲12% YoY) - EBITDA ₹75.42 Cr vs ₹79.28 Cr (▼5% YoY) - PAT ₹47.75 Cr vs ₹50.49 Cr (▼5% YoY) - EBITDA Margin 12.81% vs 15.02% (▼221bps) - The Board approved the appointment and redesignation of Mr. Aditya Bhargava as the Chief Financial Officer (Key Managerial Personnel) with effect from 4th August 2026.

- Committee approved allotment of 1,755 Equity Shares (face value ₹2/- each) under ESAR Scheme 2022. Allotment increases issued, subscribed, and paid-up equity share capital from ₹9,79,91,102/- to ₹9,79,94,612/-.

- Committee approved allotment of 1,755 Equity Shares (face value ₹2 each) to an ESAR Grantee under the Safari Employees Stock Appreciation Rights Scheme 2022. - The issued, subscribed, and paid-up equity share capital increased from ₹9,79,91,102 to ₹9,79,94,612.

- Mr. Aditya Bhargava appointed as Vice President - Finance & Accounts, effective July 17, 2026. - He brings over 22 years of experience from companies like Dabur, Badshah Masala, and PepsiCo, and is a qualified Chartered Accountant.

- Consolidated Revenue ₹2,047.02 Cr vs ₹1,771.58 Cr (▲15.54% YoY) - EBITDA ₹295.57 Cr vs ₹253.47 Cr (▲16.61% YoY) - PAT ₹167.76 Cr vs ₹142.80 Cr (▲17.48% YoY) - EBITDA Margin 14.43% vs 14.31% (▲12bps) - Final dividend of ₹2/- (100%) per equity share declared for FY2025-26, bringing total dividend to ₹4/- (200%). - The 46th Annual General Meeting (AGM) will be held on Tuesday, 4th August 2026 at 3:30 pm (IST) via Video Conference (VC)/Other Audio Visual Means (OAVM).

- The trading window for dealing in company securities will close from Wednesday, July 1, 2026. - It will reopen 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are communicated to the Stock Exchanges.

- Safari Industries (India) Limited intimated shareholders about the impending transfer of equity shares and unclaimed dividends (starting FY 2018-19) to the IEPF. - Shareholders must claim their unclaimed dividends on or before September 13, 2026. - Failing this, shares and dividends will be transferred to the IEPF on or before October 12, 2026.

Safari Industries (India) Limited's Board has recommended a final dividend of Rs. 2/- (100%) per equity share for the financial year 2025-26. This dividend, subject to approval at the AGM, will be paid on or before September 3, 2026. The Record Date for determining dividend entitlement is fixed as Friday, July 17, 2026.

Safari Industries (India) Ltd's Board meeting on May 19, 2026, approved the re-appointment of Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Non-Executive Independent Directors for 5-year terms. Mr. Rahul Kanodia resigned as Non-Executive Independent Director effective May 20, 2026, due to personal reasons. Mr. Vineet Poddar resigned as CFO, effective June 30, 2026, for other career opportunities. Mr. Abhijaat Sinha was appointed as Company Secretary (KMP) effective June 17, 2026. The Board also approved re-constitution of a committee and the 46th AGM on August 4, 2026.

Safari Industries announced several governance changes following a Board Meeting. The Board re-appointed Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Non-Executive Independent Directors for 5-year terms, effective August 10, 2026, and November 1, 2026, respectively. Mr. Rahul Kanodia resigned as Non-Executive Independent Director, effective May 20, 2026, due to his son's forthcoming marriage to the MD's daughter. Mr. Vineet Poddar also resigned as Chief Financial Officer, effective June 30, 2026, to pursue other career opportunities. Mr. Abhijaat Sinha was appointed as Company Secretary, Compliance Officer, and Nodal Officer, effective June 17, 2026. The Nomination, Remuneration and Compensation Committee was also re-constituted.

Safari Industries (India) Limited announced its audited consolidated financial results for the quarter and year ended March 31, 2026. Consolidated Revenue stood at ₹473.30 Cr compared to ₹421.06 Cr (▲12.40% YoY), EBITDA was ₹61.83 Cr compared to ₹60.85 Cr (▲1.61% YoY), and PAT was ₹37.47 Cr compared to ₹37.59 Cr (▼0.32% YoY). EBITDA Margin was 13.06% vs 14.45% (▼139bps). The Board also recommended a final dividend of ₹2/- (100%) per equity share for the financial year 2025-26.

Safari Industries (India) Limited reported Audited Consolidated Financial Results for the quarter ended 31st March 2026. Consolidated Revenue stood at ₹473.30 Cr vs ₹421.06 Cr (▲12% YoY), EBITDA was ₹61.83 Cr vs ₹60.85 Cr (▲2% YoY), and PAT was ₹37.47 Cr vs ₹37.59 Cr (▼0% YoY). EBITDA Margin was 13.06% vs 14.45% (▼139bps). The Board also recommended a final dividend of ₹2/- (100%) per equity share for the financial year 2025-26, subject to shareholder approval.

Safari Industries (India) Ltd's Nomination, Remuneration and Compensation Committee, on May 19, 2026, approved the allotment of 1,624 Equity Shares (face value ₹2/- each) to an ESAR Grantee. This is upon the exercise of Employee Stock Appreciation Rights under the 2022 scheme. Consequently, the company's paid-up equity share capital will increase from ₹9,79,87,854/- to ₹9,79,91,102/-.