Safa Systems & Technologies Limited has filed its mandatory annual disclosure under SEBI regulations, confirming that its promoters maintained clean shareholdings throughout the financial year 2026. The disclosure, submitted on April 2, 2026, demonstrates the company's commitment to regulatory compliance and transparency in promoter shareholding matters.

Regulatory Compliance Declaration

The company submitted its yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Bombay Stock Exchange. This regulation requires companies to provide annual confirmations regarding any encumbrances created by promoters on their shareholdings.

Managing Director Faizal Bavaraparambil Abdul Khader signed the declaration, confirming that none of the promoters created any encumbrance, directly or indirectly, on their shares during the financial year ended March 31, 2026.

Promoter Details

The disclosure covers eight promoter entities of Safa Systems & Technologies Limited:

Company Information

Safa Systems & Technologies Limited operates with CIN number L52100KL2021PLC071051 and GST number 32ABGCS8921G1ZB. The company's registered office is located at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam 682028, Kerala, India.

The filing includes digitally signed documentation from Managing Director Faizal Bavaraparambil Abdul Khader (DIN: 07729191), ensuring authenticity and legal compliance of the submitted disclosure.

Significance of the Disclosure

This annual disclosure serves as a transparency measure under SEBI regulations, providing stakeholders with assurance that promoter shareholdings remain unencumbered. The clean declaration indicates that promoters have not pledged or created any security interests on their shares during the specified financial year, which is generally viewed as a positive indicator of financial stability and commitment to the company.

Safa Systems & Technologies Limited has announced the appointment of Mrs. Rajeswari A P as Internal Auditor for the Financial Year 2025-26. The Board of Directors approved this appointment at their meeting held on February 12, 2026, based on the recommendation of the Audit Committee.

Board Meeting Details

The Board meeting was conducted at the company's registered office located at 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkarakparambu, Ernakulam, Kerala. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. on Thursday, February 12, 2026.

Appointment Particulars

Professional Background

Mrs. Rajeswari A P brings substantial expertise to her new role as Internal Auditor. She is a Commerce Graduate with more than ten years of progressive experience in the field of accounts and management. Currently, she serves as the Chief Financial Officer of Safa Systems & Technologies Limited, providing her with comprehensive knowledge of the company's financial operations and internal processes.

Regulatory Compliance

The company has informed BSE Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also adheres to various SEBI circulars including SEBI/HO/CFD/CFD-PoD-1/P/CIR12023/123 dated July 11, 2023, SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Information

Safa Systems & Technologies Limited operates under CIN L52100KL2021PLC071051 and is listed on BSE with script code 543461 under the symbol SSTL. The company's ISIN is INE0JNA01014. The appointment reflects the company's commitment to maintaining robust internal audit practices and regulatory compliance standards.