Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith Voting Results of Businesses transacted at the 40th Annual General Meeting of the Members of the Company held on Monday, September 28, 2026 along with Consolidated Report of the Scrutinizer on the Remote e-Voting and e-voting conducted during the AGM in the prescribed format.

September 28, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. [BSE Scrip Code: 512257] Subject: Submission of Voting Results and Scrutinizer’s Report of 40th Annual General Meeting of the Company held on Monday, September 28, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30, Regulation 44(3) and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details regarding the voting results of the business transacted at the 40th Annual General Meeting of the Members of the Company held on Monday, September 28, 2026 in the prescribed format. We have also enclosed the consolidated report of the scrutinizer on Remote e-voting and E-voting conducted during the Annual General Meeting, in the prescribed format. Kindly take the same on your record. Thanking You, For SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED PRABHAT PODDAR DIRECTOR DIN: 09637477 Encl: as above Regd.Office : 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011. Website: www.swastivinayakaart.co.in, CIN No.: L51900MH1985PLC036536 Phone: (91-22) 4344 3555 E-mail : svartinvestors@svgcl.com 9/28/26, 8:48 PM REEPORT.html General information about company Scrip code 512257 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE895A01023 Swasti Vinayaka Art And Heritage Corporation Name of the company Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 28-09-2026 Ballot) Start time of the meeting 01:14 PM End time of the meeting 01:33 PM file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 1/14 9/28/26, 8:48 PM REEPORT.html Scrutinizer Details Name of the Scrutinizer Sandeep Dar Firms Name Sandeep Dar & Co. Qualification CS Membership Number 3159 Date of Board Meeting in which appointed 30-05-2026 Date of Issuance of Report to the company 28-09-2026 file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 2/14 9/28/26, 8:48 PM REEPORT.html Voting results Record date 21-09-2026 Total number of shareholders on record date 34412 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 30 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 3/14 9/28/26, 8:48 PM REEPORT.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? The Audited Financial Statements of the Company for the Financial Year ended Description of resolution considered March 31, 2026 together with the report of Board of Directors and Auditor’s thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41771638 91.0057 41771638 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 41771638 91.0057 41771638 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 345009 0.7823 194707 150302 56.4353 43.5647 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 345009 0.7823 194707 150302 56.4353 43.5647 Total 90000000 42116647 46.7963 41966345 150302 99.6431 0.3569 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 4/14 9/28/26, 8:48 PM REEPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 5/14 9/28/26, 8:48 PM REEPORT.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Rhea Dinesh Poddar (DIN: 08729717), Description of resolution considered who retires by rotation and being eligible, offers herself for reappointment. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41771638 91.0057 41771638 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 41771638 91.0057 41771638 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 345009 0.7823 194572 150437 56.3962 43.6038 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 345009 0.7823 194572 150437 56.3962 43.6038 Total 90000000 42116647 46.7963 41966210 150437 99.6428 0.3572 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 6/14 9/28/26, 8:48 PM REEPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 7/14 9/28/26, 8:48 PM REEPORT.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To Grant a Loan Represented by way of Book Debt (The “Loan”) Under Section Description of resolution considered 185 of the Companies Act 2013. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 41771638 91.0057 41771638 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45900000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45900000 41771638 91.0057 41771638 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 345009 0.7823 194264 150745 56.3069 43.6931 Poll 0 0 0 0 0 0 44100000 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44100000 345009 0.7823 194264 150745 56.3069 43.6931 Total 90000000 42116647 46.7963 41965902 150745 99.6421 0.3579 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 8/14 9/28/26, 8:48 PM REEPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://com-7/COM-7 Shared Data/SDCO Data -1/Swasti Group/2. SVART/2026-27/AGM 2026/E-Voting & Scrutinizer Report/REEPORT.html 9/14 9/28/26, 8:48 PM REEPORT.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are inter [Showing first 8,000 characters — download PDF for full document]