Safari Industries Board Approves Revised Insider Trading Code

Date: 5th November 2026

The Board of Directors at its meeting held on Thursday, 5th November 2026 considered and approved revision of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Code")
This revision was done in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations")

The revised Code has been uploaded on the Company's website at www.safaribags.com
The intimation is made pursuant to Regulation 8(2) of the PIT Regulations

Prompt Disclosure: Company will promptly disclose any UPSI that may impact price discovery as soon as credible and substantial information is available
Uniform Dissemination: Company will ensure uniform and universal dissemination of UPSI to prevent selective disclosures
Company Secretary Role: Company Secretary serves as Compliance Officer and chief investor relations officer for UPSI dissemination
Selective Disclosure Protocol: Employees must promptly inform Compliance Officer if UPSI is disclosed selectively or inadvertently
Analyst Engagements: Information shared with analysts will not contain UPSI; unanticipated questions may be deferred for later response
Documentation: Transcripts of meetings with analysts and investor conferences will be posted on company website
Third-Party Disclosures: UPSI shared with third parties only for Legitimate Purposes necessary to fulfill their duties
Need-to-Know Principle: Recipients of UPSI required to sign Non-Disclosure Agreements
Digital Database: Maintenance of digital database recording details of individuals/entities with whom UPSI is shared

UPSI may be shared only in furtherance of Legitimate Purpose, performance of duties or discharge of legal obligations
Assessment done case-by-case considering genuine corporate/business/statutory purpose, necessity of sharing, proportionality, and recipient's genuine need
Illustrative categories include compliance with laws/regulations, professional services, business/contractual arrangements, and strategic/corporate transactions
Recipients of UPSI are considered "Insiders" and must maintain confidentiality and comply with PIT Regulations