Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Monday, 10th day of November 2025 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 at the Registered Officeto consider and approve the following matters(s):The Standalone and Consolidated Unaudited Financial Results of the Company for the Half year endedon 30th September 2025