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 4th Annual General Meeting of the Members of Safa Systems & Technologies Limited ('the Company') held on Friday, July 18, 2025, Scheduled at 12:30 P.M. (Originally Commenced at 12:33 P.M.) through Video Conferencing ('VC')/ Other Audio-visual means('OAVM').