Safa Systems Board to Consider Fund Raising

Board Meeting Agenda

The board of directors will consider the following business items:

• Proposal for raising funds through issuance of equity shares or other securities via permissible modes including qualified institutional placement (QIP), preferential allotment, or any other methods permitted under applicable laws
• The fund raising is subject to regulatory/statutory and corporate approvals as required under Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Consideration of date, time and venue for the ensuing Annual General Meeting (AGM)
• Approval of the final notice of the AGM
• Any other matter with permission of the Chair

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for equity shares remains closed for Insiders, Designated Persons and their immediate relatives covered under the Company's Code of Conduct. The closure period is from August 07, 2026 until 48 hours after the conclusion of the board meeting on August 19, 2026.