Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing

SAFARI INDUSTRIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday05th February2020to consider and approve inter-aliathe Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December2019 subject to limited review by the Statutory Auditors of the Company.

Further as intimated earlier the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from 01st January2020 up to the expiry of two working days after the date of declaration of the unaudited financial results for the quarter & nine months ended 31st December 2019 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday05th February2020to consider and approve inter-aliathe Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December2019 subject to limited review by the Statutory Auditors of the Company.

Further as intimated earlier the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from 01st January2020 up to the expiry of two working days after the date of declaration of the unaudited financial results for the quarter & nine months ended 31st December 2019