Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of M/s Safa Systems & Technologies Limited is scheduled to be held on Tuesday 26thMay 2026 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala - 682028 India to consider and approve the followingmatters(s):The Standalone Audited Financial Results of the Company for the Half Year and Financial Yearended 31st March 2026.The Consolidated Audited Financial Results of the Company for the Half Year and FinancialYear ended 31st March 2026.
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