Safa Systems & Technologies Limited at their meeting held on 2nd day of January, 2023, considered and approved the appointment of Ms. Rupal Pandey, as a Whole Time Company Secretary cum Compliance Officer of the Company. Ms. Rupal Pandey holds a Professional Degree of Company Secretary. She is an Associate member of Institute of Company Secretaries of India and having deep insight in areas of Corporate laws, Corporate Governance and related matters.

Date of Birth is 10/05/1995, Education is Company Secretary & B.com. Work Experience is Fresher. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, would like to inform that Ms. Pushpita Dasgupta (Membership No.

A66854) has tendered her resignation from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 02nd January 2023 due to her personal reasons after the end of working hours. Her last working day in the Company was 02nd January 2023. The Company has accepted her resignation and relieved her from responsibilities w.e.f. 02nd January 2023.