In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 as amended this is to inform you that the Board of Directorsof M/s Safa Systems & Technologies Limited at their meeting held on Today i.e. Saturday 30th May 2026 at the registered office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala-682028 India has inter alia consideredand approved the Standalone & Consolidated Audited Financial Results of the Company for theHalf Year and Financial Year ended 31st March 2026.