Pre-dispatch Newspaper Advertisement for convening the 5th Annual General Meeting ('AGM') of the Company.

To, Date: 12-08-2026 The Manager, Scrip Code: 543461 BSE Limited, Symbol: SSTL Department of Corporate Services, ISIN: INE0JNA01014 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Pre-dispatch Newspaper Advertisement for convening the 5th Annual General Meeting (“AGM”) of the Company Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular No. 14/2020 dated 8th April, 2020 and 20/2020 dated 05th May, 2020 and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/ 133 dated 03rd October, 2024 issued by the Securities and Exchange Board of India (“SEBI"). We enclose herewith the copies of Pre-dispatch Newspaper Advertisement published today i.e. on 12th August, 2026 regarding convening of the 5th Annual General Meeting of the Company to be held on Friday, 11th September, 2026 at 03:30 P.M. (IST) for Financial Year 2025-26 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which are published in the following newspapers: 1. “Financial Express” (English) 2. “Metro Vaartha” (Malayalam) This is for your information and record. Thanking you, Yours faithfully, For and on behalf of Safa Systems & Technologies Limited Faizal Bavaraparambil Abdul Khader Managing Director DIN: 07729191 Encl: as above FONE4 (INDIA) LIMITED EKM WEDNESDAY,​​12​​AUGUST​​2026 Edited, Printed and Published by Prasanth Narayanan on behalf of M/s.Vaartha News Network Pvt.Ltd., V. Reji Kumar (Executive Editor), Vol 19, Issue No.218.RNI No. KERMAL/ 2009/ 29279, Printed at Ideal Printers, Chalikkavattom, Vennala PO, Kochi-682028 and Published from Vaartha News Network Pvt. Ltd, 3rd Floor, KTDFC Bldg., (KSRTC Bus Stand) Angamaly P.O. Ernakulam - 683572. Ph: 0484 2383388 Email: ekmbureau@metrovaartha.com, info@metrovaartha.com