Board Meeting Announcement for Safa Systems & Technologies Ltd - Jun 11, 2025

Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve 1. Consider and approve the increase in the Authorized Share Capital of the Company. 2. Consider and approve the terms of the proposed rights issue including but not limited to Letter of offer along with application form fixing of record date for the proposed rights issue finalization of the issue schedule pre-issue advertisement signing of various agreements with intermediaries Authorisation for Corporate action for credit of rights post record date Authorisation Execution of Agreements with all intermediaries Approval of offer period of rights issue and any other matters incidental and connected thereto. 3. Consider any other matter with the permission of the Chair.