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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.

Safa Systems & Technologies Limited approved a preferential allotment of up to 23,90,000 equity shares at Rs 20.47 per share to promoters and members of the promoter group for an aggregate consideration not exceeding Rs 4,89,23,300, according to a regulatory filing on Wednesday. The board also approved borrowing up to Rs 500 crore and approved the waiver of excess managerial remuneration for Mr. Faizal Bavaraparambil Abdul Khader and Ms. Sruthi Muhammed Ali, as well as approved increasing remuneration for both individuals. Additionally, the company plans to shift its registered office from Kerala to the National Capital Territory of Delhi, subject to shareholder and government approvals.

Safa Systems & Technologies Limited approved a preferential allotment of up to 23,90,000 equity shares at Rs 20.47 per share to promoters and members of the promoter group for an aggregate consideration not exceeding Rs 4,89,23,300, according to a regulatory filing on Wednesday. The board also approved a resolution to shift the company`s registered office from Kerala to the National Capital Territory of Delhi, and authorized borrowing of funds up to Rs 500 crore. Additionally, the board approved the waiver of excess managerial remuneration paid to Mr. Faizal Bavaraparambil Abdul Khader and Ms. Sruthi Muhammed Ali for the period April 1, 2024, to March 31, 2026.