This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 24th May, 2024 at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India have approved the Standalone and Consolidated Audited Financial Results of the Company along with Audit Report for the half and year ended on 31st March, 2024. A copy of the said financial results along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. The meeting of the Board of Directors commenced at 10:00 P.M. and concluded at 10:45 P.M.

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Safa Systems & Technologies Ltd.

17 May 2024

Board Meeting

Safa Systems & Technologies Ltd - 543461 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,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 Friday, 24th May, 2024 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 following matters(s): 1. Take on record the (Standalone) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024. 2. Take on record the (Consolidated) Audited Financial Results of the Company for the half and Financial Year ended 31st March 2024 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

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Safa Systems & Technologies Ltd.

10 May 2024, 04:15PM

Company Update

Safa Systems & Technologies Ltd - 543461 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Captioned Subject, We hereby submit Non-applicability of Regulation 24(A) Annual Secretarial Compliance as our Company is listed on SME Exchange.

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Safa Systems & Technologies Ltd.

23 Apr 2024

Company Update

Safa Systems & Technologies Ltd - 543461 - Regulation 40(9) Of The Securities And Exchange Board …

BSE India

Pursuant to the regulation 40(9) of SEBI LODR Regulation the We are enclosing certificate dated 23.04.2024 received from practicing CS in compliance of Regulation 40(9) of SBEBI LODR Regulation.

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Safa Systems & Technologies Ltd.

18 Apr 2024

Company Update

Safa Systems & Technologies Ltd - 543461 - As Per SEBI Circular Dated November 26, 2018 …

BSE India

With reference to the subject captioned above we are hereby providing disclosure in regard to fund raising by issuance of debt securities by large entities, we safa Systems & Technologies Limited is not identified as a Large Corporate as on March 31, 2024.

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Safa Systems & Technologies Ltd.

17 Apr 2024

Company Update

Safa Systems & Technologies Ltd - 543461 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Outcome of Board Meeting in respect of appointment of Ms. Divya Modi as Company Secretary and Compliance Officer of the Company with effect from 17th April 2024

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