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Safa Systems & Technologies Limited announced the allotment of 23,90,000 equity shares on a preferential basis to promoters and members of the promoter group at a price of Rs 20.47 per share, totaling Rs 4,89,23,300.00, according to a filing with the BSE Limited on Monday, October 5, 2026. The allotment increases the company`s paid-up equity share capital from Rs 24,97,75,500 with 2,49,77,550 shares to Rs 27,36,75,500 with 2,73,67,550 shares.

Safa Systems & Technologies Limited informed the BSE Limited that the trading window for the company’s securities will be closed for designated persons, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half year ended September 30, 2026.

Safa Systems & Technologies Limited informed the BSE Limited that its Board of Directors approved the appointment of Mr. Anupabraham Thaliyaparambil Joseph as an Additional Director in the category of Non-Executive Independent Director, subject to member approval, effective September 15, 2026. Mr. Joseph holds a Bachelor of Commerce degree and has over a decade of experience in various sectors, and is not debarred from holding the office of Director by any regulatory authority.

Safa Systems & Technologies Limited informed the BSE Limited that its Board of Directors approved the appointment of Mr. Anupabraham Thaliyaparambil Joseph as an Additional Director in the category of Non-Executive Independent Director, subject to member approval, effective September 15, 2026. Mr. Joseph holds a Bachelor of Commerce degree and has over a decade of experience in various sectors, and is not debarred from holding the office of Director by any regulatory authority.

Safa Systems & Technologies Limited informed the BSE Limited that its register of members and share transfer books will be closed from September 5, 2026, to September 11, 2026, for the company’s 05th Annual General Meeting to be held on September 11, 2026, at 3:30 P.M. through Video Conferencing/ Other Audio -Visual Means, with e-voting commencing on September 8, 2026, at 9:00 A.M. and ending on September 10, 2026, at 5:00 P.M., with a cut-off date of September 4, 2026, for remote voting eligibility.