Register of Members and Share Transfer books of the Company will remain closed from 5th September, 2026 to 11th September, 2026 (both days inclusive) for the purpose of 05th Annual General ....

To, Date: 19-08-2026 The Manager, Scrip Code: 543461 BSE Limited, Symbol: SSTL Department of Corporate Services, ISIN: INE0JNA01014 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Subject: Book Closure Intimation for 05th Annual General Meeting (“AGM”) of the Company Dear Sir, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 5th September, 2026 to 11th September, 2026 (both days inclusive) for the purpose of 05th Annual General Meeting of Safa Systems & Technologies Limited (“the Company”) to be held on Friday, 11th September, 2026 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Tuesday, 8th September, 2026 at 09:00 A.M. and ends on Thursday, 10th September, 2026 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 4th September, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For and on behalf of Safa Systems & Technologies Limited Faizal Bavaraparambil Abdul Khader Managing Director DIN: 07729191 ONE4 (INDIA) LIMITED