In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 please find enclosed herewith summary of proceedings of the 05th Annual General Meeting ofM/s. Safa Systems & Technologies Limited held on Friday 11th September 2026 at 03:30 P.M. through VideoConferencing (VC)/other Audio-visual means(OAVM).