CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDING ON 30TH SEPTEMBER 2026.

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2" Floor, Room No. 12, Kolkata-700013 E mail: atiprojectsit mail. Phone: +91 9988796071 Website: www.swatiprojects.com 28" September, 2026 The Listing Department BSE Limited 25" Floor, P. J. Tower, Dalal Street, Mumbai- 400001 Sub: Intimation regarding Closure of Trading Window Ref: Scrip Code: CSE - 029458, BSE- 543914, MSEI Symbol: SWATI, ISIN: INE210F01016 Dear Sir / Madam, This is to inform you that the pursuant to the SEBI ( Prohibition of Insider Trading) Regulations, 2015 as amended as per company’s code of conduct on Prohibition of Insider Trading, The ‘Trading Window”’ for dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives for dealing in securities of the company, with effect from Thursday, October 1, 2026, till 48 hours after the announcement of the unaudited financial results of the company for the quarter and half year ended September 30, 2026 (both days inclusive) to the Stock Exchange, for trading by all designated persons (including their immediate relatives)/Insiders. The date of the Board Meetings to be held for the consideration and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2026 will be communicated in due course of time. You are requested to kindly take the above information on record. Thanking You. Yours faithfully, For Swati Projects Limited B(j ROt Piyush Lakhotia To To The Metropolitan Stock Exchange of India Limited, The Calcutta Stock Exchange Limited The Listing Department, 7, Lyons Range Building A, Unit 205A, 2nd Floor, Kolkata-700001 Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070