Safa Systems & Technologies: Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015- Half Yearly Financials Results

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Thursday 13th November 2025 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 for the half year and financial year ended30th September 2025.The Consolidated Un- Audited Financial Results of the Company for the half year and financial year ended30th September 2025.