Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from Saturday, 12th July, 2025 to Friday, 18th July, 2025 (both days inclusive) for the purpose of 4th Annual General Meeting of Safa Systems & Technologies Limited ('the Company') to be held on Friday, 18th July, 2025 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means.