New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the convening of the 12th ....

NEW SWAN MULTITECH LIMITED CIN: U34100DL2014PLC265736 Address: Shop No. 310, 3rd floor, Vardhman Crown Mall, Plot No. 2, Sector-19, District Court Complex Dwarka, South West Delhi, New Delhi-110075, India E-mail: ac-nsml@newswan.in ; Website: www.swanagro.in Tel No: +91-161-4346000 The Manager Bombay Stock Exchange Limited, Date: 01.09.2026 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 544082 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to above cited subject, this is to inform you that a meeting of Board of Directors of the Company will be held on Saturday, 05th September, 2026 at 11.30 A.M. (IST), inter alia, to conduct the following business: 1. To Recommend Final Dividend on Equity Shares of Face Value of Rs. 10/- each, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. 2. To consider and approve the Director’s Report along with its relevant annexures for the Financial Year 2025-2026. 3. To consider and approve the convening of the 12th Annual General Meeting of the Company and to fix the date, time, venue, mode of conducting the AGM, and other matters incidental thereto Draft Notice convening the 12th Annual General Meeting ("AGM") of the Company. 4. To consider and approve the appointment of the Scrutinizer for conducting the Remote E- Voting process and E-Voting process during the AGM. 5. To fix the Record Date Record Date/Cut-off Date for determining the eligibility of Members entitled to:  Remote e-vote and vote at the AGM; and  Receipt of Final Dividend, subject to approval by the Members at the ensuing AGM. 6. Re-appointment and Re-designation of Mr. Barunpreet Singh Ahuja (DIN: 03408885) as the Whole-Time Director of the Company for a further period of 5 (Five) years, subject to the approval of the shareholders in the ensuing Annual General Meeting. 7. Appointment of M/s NCLS & Associates, Chartered Accountants, FRN: 025796C (Partner in Charge - Mr. Ashish Gupta) as the Internal Auditors of the Company for the Financial Year 2026-2027 and to fix remuneration payable to them. 8. To consider and approve the amendment to the Articles of Association (‘AoA’) of the Company, subject to the approval of the shareholders and such other approvals as may be required. 9. Entering into Material Related Party Transactions with, M/s New Swan Enterprise, a ‘Related Party’ of the Company, subject to the approval of the shareholders in the ensuing Annual General Meeting. 10. To transact such other business as may be considered necessary with the permission of the Chair. This is for your information and record. Thanking You, Yours Faithfully, For New Swan Multitech Limited Upkar Singh Managing Director DIN: 01588157