In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company Safa Systems & Technologies Limited at their Meeting held on Wednesday, 17th April, 2024 at the Registered office of the company situated at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028, has considered and approved the Appointment of Ms. Divya Modi having ICSI Membership No. A69806 as a Company Secretary & Compliance Officer of the Company with effect from 17th April, 2024.