The Board of Directors has approved the allotment of 23,90,000 equity shares to promoters and members of promoter group.

To, Date: 05-10-2026 The Manager, Scrip Code: 543461 BSE Limited, Symbol: SSTL Department of Corporate Services, ISIN: INE0JNA01014 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Sub: Allotment of 23,90,000 (Twenty-Three Lakh Ninety Thousand) equity shares on a preferential basis to promoters and members of promoter group, pursuant to Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”) Dear Sir/ Madam, This is in furtherance to the Board Meeting held on August 19, 2026, and the outcome thereof, as well as the subsequent approval granted by the shareholders at the 5th Annual General Meeting of the Shareholders of Safa Systems & Technologies Limited (“the Company”) held on September 11, 2026 in relation to the issuance of 23,90,000 (Twenty Three Lakh Ninety Thousand only) equity shares of the Company on a preferential basis, in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”), and the ICDR Regulations. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we further wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Monday, October 05, 2026, has considered and approved, inter-alia, the allotment of 23,90,000 (Twenty Three Lakh Ninety Thousand) fully paid-up equity shares of the Company at face value of ₹10 (Rupees Ten only) (“Equity Shares”), at an issue price of ₹20.47 (Rupees Twenty and Paise Forty Seven only), aggregating to ₹4,89,23,300.00 (Rupees Four Crore Eighty Nine Lakhs Twenty Three Thousand Three Hundred only) on preferential basis through private placement to promoters and members of promoter group, as per the list enclosed marked as Annexure I (“Allottees”), : All the aforesaid Equity Shares allotted will rank pari passu with the existing Equity Shares of the Company, in all respects. Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from ₹ 24,97,75,500 (Rupees Twenty Four Crore Ninety Seven Lakh Seventy Five Thousand Five Hundred only) i.e. 2,49,77,550 (Two Crore Forty Nine Lakh Seventy Seven Thousand Five Hundred Fifty) equity shares of face value of ₹10 (Rupees Ten only) each to ₹27,36,75,500 (Rupees Twenty Seven Crore Thirty Six Lakh Seventy Five Thousand Five Hundred only) i.e. 2,73,67,550 (Two Crore Seventy Three Lakh Sixty Seven Thousand Five Hundred Fifty) equity shares of face value of ₹10 (Rupees Ten) each. The Company will be making an application to the stock exchange for listing and trading approval for the newly allotted shares in due course. ONE4 (INDIA) LIMITED Brief details in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") are annexed herewith as Annexure II. The meeting of the Board of Directors commenced at 01:15 P.M. (IST) and concluded at 01:43 P.M. (IST). The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours sincerely, For and on behalf of Safa Systems & Technologies Limited Faizal Bavaraparambil Abdul Khader Managing Director DIN: 07729191 ONE4 (INDIA) LIMITED Annexure I Name of allottee No. of shares Amount (₹) Faizal Bavaraparambil Abdul Khader 13,00,000 2,66,11,000.00 Bavaraparambil Hydrose Abdhul Kadher 2,50,000 51,17,500.00 Sruthi Muhammed Ali 2,50,000 51,17,500.00 Safa Plywoods Private Limited 1,50,000 30,70,500.00 Pathukunju Abdul Khader 1,10,000 22,51,700.00 Soumya Arakkal Ayyoob 1,10,000 22,51,700.00 Ayyoob Bavaraparambil Abdul Khader 1,10,000 22,51,700.00 Anaz Abdul Khader Bavaraparambil 1,10,000 22,51,700.00 Total 23,90,000 4,89,23,300.00 For and on behalf of Safa Systems & Technologies Limited Faizal Bavaraparambil Abdul Khader Managing Director DIN: 07729191 ONE4 (INDIA) LIMITED Annexure II Particulars Details Type of securities a Equity Shares issued Preferential Issue in accordance with Chapter V of the SEBI ICDR b Type of issuance Regulations, Companies Act, 2013 and other applicable law 23,90,000 Equity Shares, at a price of ₹20.47 (Rupees Twenty and Paise Total number of Forty-Seven only) per Equity Share including a premium of ₹10.47 c securities issued / (Rupees Ten and Paise Forty-Seven only) per Equity Share, for an aggregate amount aggregate consideration of ₹ 4,89,23,300.00 (Rupees Four Crore Eighty-Nine Lakhs Twenty-Three Thousand Three Hundred only) d Additional details in case of preferential issue 1. Faizal Bavaraparambil Abdul Khader (Promoter) 2. Bavaraparambil Hydrose Abdhul Kadher (Promoter) 3. Sruthi Muhammed Ali (Promoter Group) Name of the 4. Safa Plywoods Private Limited (Promoter Group) investor 5. Pathukunju Abdul Khader (Promoter Group) 6. Soumya Arakkal Ayyoob (Promoter Group) 7. Ayyoob Bavaraparambil Abdul Khader (Promoter Group) 8. Anaz Abdul Khader Bavaraparambil (Promoter Group) Number of ii 8 (Eight) investors Pre-issue shareholding Post-issue shareholding Name No. of No. of % held % held shares shares Faizal Bavaraparambil 28,84,000 11.55 41,84,000 15.29 Abdul Khader Post allotment of iii securities outcome Sruthi Muhammed of the subscription Ali 15,50,450 6.21 18,00,450 6.58 Bavaraparambil Hydrose Abdhul 11,81,250 4.73 14,31,250 5.23 Kadher Soumya Arakkal 11,81,250 4.73 12,91,250 4.72 ONE4 (INDIA) LIMITED Particulars Details Ayyoob Ayyoob Bavaraparambil 11,81,250 4.73 12,91,250 4.72 Abdul Khader Anaz Abdul Khader 11,81,250 4.73 12,91,250 4.72 Bavaraparambil Pathukunju Abdul 11,81,250 4.73 12,91,250 4.72 Khader Safa Plywoods 7,36,850 2.95 8,86,850 3.24 Private Limited Total 1,10,77,550 44.35 1,34,67,550 49.21 Issue Price: ₹20.47 per equity share In case of convertibles – Intimation on iv conversion of Not Applicable securities or on lapse of the tenure of the instrument For and on behalf of Safa Systems & Technologies Limited Faizal Bavaraparambil Abdul Khader Managing Director DIN: 07729191 ONE4 (INDIA) LIMITED