BSECompany Update1d ago · 4 Sept 2026, 03:19 pm

Please refer attached newspaper publication dated 04.09.2026.

Ind-Swift Laboratories Ltd · 532305

✦ AI Summary

Ind-Swift Laboratories Ltd has announced the holding of its 31st Annual General Meeting through Video Conference (VC) / Other Audio-Visual Means (OAVM) on September 30, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Ind-Swift Laboratories Ltd - 532305 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref: ISLL:CH:2026 Date: 4th September, 2026 The President The Vice President, Corporate Relationship Department Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor 25th Floor, Dalal Street, Plot No. C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB Subject: - Submission of Newspaper Publication in respect of Information Regarding Holding of the 31st Annual General Meeting of the Company through Video Conference (VC) / Other Audio- Visual Means (OAVM) Dear Sir/Madam, Pursuant to provisions of Regulation 47 read with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circulars of the Ministry of Corporate Affairs, we enclose herewith the copies of advertisement published in the newspapers viz. Financial Express and Jansatta on 4th September, 2026, inter-alia intimating that the 31st Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 3:00 P.M. through Video Conferencing /Other Audio Visual Means without physical presence of Members at a common venue. You are requested to kindly take note of the same. Thanking You For IND-SWIFT LABORATORIES LTD. PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY