Safa Systems & Technologies Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015this is to inform you that the Board of Directors of the Company at their meeting held on Thursday 13th November2025 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly roadChakkaraparambu Ernakulam KL 682028 IN Ernakulam Kerala India 682028 has considered and approved thefollowing matter(s): The Standalone Un-Audited Financial Results of the Company. The Consolidated Un- Audited Financial Results of the Company for the half year ended30th September 2025r the half year ended 30th September 2025 and