Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015- Financial Results

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.

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