Preceedaing of 43rd Annual General Meeting of Swati Projects Limited held on wednesday 30th day of september 2026 at 1:00 pm

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandr Ea mA av ie l:n u se w, 2 ip™ oF jl eo co tr s, tR do @o gmm iN lo .. o1 m2 , Kolkata-700013 Phone: +91 9988796071 Website: www.swatiprojects.com The Listing Department 30" September, 2026 BSE Limited 25" Floor, P. J. Tower, Dalal Street, Mumbai- 400001 Dear Sir / Madam, SSu eb p. t: e mSu bb em ri 2s 0s 2i 6o n_of Proceedings of 43" Annual _General Mecting (AGM) Of the company held on 30t C MRA e eos g am up nple sa ar t ( niR “yoe On g s Au h, Vl e Ma l2 dt ”0 i )1o o5 .n n, 4 w t4 oe dr ae a ya rd e iw e .eni ,ct lh 3o 0P sa "ir n t g S A et p h to e ef ms S buc emh rme ,d a u r 2l y 0e 2 o 611 f 1 tto h hf e r oS p uE r gB o hcI e Ve( idL dii es n ot gi n o Cg f o O ntb fhl eei r g 4 ea 3 nt r ci d io nn A gs n na (un “ad Vl C D ”i )Gs /ec nl oo e ts r hu a er l re M AR e ue e dq tu iii onr ge - m Voe ifn s t uts ah l) e Kindly take the above information on record and acknowledge receipt. Thanking You. Yours faithfully, For Swati Projects Limited ,Qap("a Nacken Company Secretary & Compliance officer Papia Naskar TT hh ee LM ie st tr io np go Dl eit pa an r tS mt eo nc tk , E xchange of India Limited, The Calcutta Stock Exchange Limited 7, Lyons Range Building A, Unit 205A, 2nd Floor, Kolkata-700001 Piramal Agastya Corporate Park, L.B.S Road, Kurl West, Mumbai - 400 07¢ SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandr Ea mA av ie l:n u se w, 2 ip™ oF jl eo co tr s, tR do @o gmm iN lo .. o1 m2 , Kolkata-700013 Phone: +91 9988796071 Website: www.swatiprojects.com SUMMARY OF PROCEEDINGS OF ANNUAL GENERAL MEETING c IT noh dme ip l .A in Tan hnu eca el ewG eie ttn h ie nr t gha el ocM i me r me cut eli nan crg s dio s f as tuM e/ 1ds b 0S y w Pa t .t hi Me P M (r i Io n Sj i Te s )c tt r as y L doi f cm oi C nt o ce r ld p oh dre eal dtd e o tA n f f :W a 1ie 8rd s Pn .e a Ms n ,d d a ty h, e t Sh ee c u3 ri0 t" i ed sa y a no df ES xe cp ht ae nm gb ee r B o2 a0 r2 d6 oi fn CM Me os e. mt piP ana ngp y i w a Sa esN c ra c es a tlk ala re yr d i, t nt o fh e oo rrC d meo er dm . p tS ha ehn e My e tS mhe e bc n er re at sda d r pry re esh sso ees nd tt e t td h h aet t h s pe h u a rm r se e ue h at o ni l tn d g e t. r o s t T hh b eye p rgr oie vvq iiu si ns igi o t nhe e orq f u i to n hr t er u Com d o u mcb pte aoi nrn y ig e sp spr ee Aes cce thn ,t . , 2 T 0t h 1h 3ee A S SR L eeie Gm pq pMiu ttti ee.er mm de bbT m eeh(e rreNn 0t D 2 5rs 9S ,e) ,L m 2) oR 2 e t 0 2ag e 2s 5u 6 l t e a h - e(t e v 5 ri o :ao et 0un i 0t ts n rh, g aPo nr2 Mf si0 a . az c1 c)e i5 tld , ei T ta h .yt g e h re ce en o acC fmy to m em t e rop ,n pa c trn e hoy d ev i fh ad ota e ld S lr u oee wnmn idog nata gyeg , e be d u- S v e iot p nh t t ee i e sn sgs m e bf sr eav c ri ai c sl 2e i 7ts s,i ee o ts 2f & o0 N u2 a t6et - j iv (o no 0n t 9 ta i : hl n e0 g 0D fe Aa Gp c Mo i Mls .ii )t t i o e os tr toy d u T cS r u ee i e r n s dv g d ai tac t eye h d,s e ORDINARY BUSINESS: 1.As an Ordinary Resolution: Adoption of the Financial Statement (both Consolidated & Standalone) of the Company including Audited Balance Sheet (both Consolidated & Standalone) as at 31st March, 2026, Audited statement of Profit & Loss (both Consolidated & Standalone) and the Cash Flow Statement together with the Notes to Accounts forming part of the financial statements (both Consolidated & Standalone) for the year ended on that date along with Report of Director's and Auditor thereon. tC iP2 noa o. r nA tht hs n on e laea du yrn es g o ah hO fi rfr tp id 2 cPi 0elFn 2 ai fa 9cr rr .emy o , m R N He teas hvo ewl i cu n D ot eg ni l co h ln F i u: R - sNA 1 ip : 1 op n0 0o 0 o0i f1 1n 9 tt 9 ham i3 se s n I s mC tt e, a et O u t6f t i1 o nr2M gy-/ AS ta i,. lu l d iH t6 t hi t eohm r a c o on Fl nfs o c h to lu hr ue, s M ico I ooh n nmd t opra fa a p& n 4r 6y a tA k hs fa os s aro h n c t ni h ua B r at u e le i e s l g, d c e i oC nn n eh g s ra , e ar c lt uB e t mar i ee r v ed a e t k A ifhc niac gnmo a tnu b ocn a it baa elRn ot y ha, e ed l aA d, r SPECIAL BUSINESS: (3 D. IT NO A 00P 3P 9R 73O 7V 9)E BT EH YE OR NE DG U TL HA ER AI GZ EAT OI FO N O YF AO RF .S HREEGOPAL DAGA, AS NON -EXECUTIVE DIRECTOR The above resolutions were proposed and seconded by various shareholders. tRT heh ege ov ao ntt cii lon ung e n2s 0u ol noi nn o Gar ebd noa evn rec ew Msi eot elh tu t sp Ir ali dls i ibo ten noo f th hne sE aaB mtI d( tL es tt vhi oen tg l rki g sea uxt ti sho an sns lD sii ots o p2s u awr coe ers tu hi ear ye wsm e bfn of the Company and NDSL for displaying on their respective websites within the prescribed time. sB he af ro er he o lc dl eo rs sin fg o, r t th he e iC r o vm alp ua an bly e S te ic mr ee ,t aa tr ty e ne tx ip or n,e s as ne dd cs oi nn tc ie nre u eg dr a st ui pt pu od re t .t o the the Board of Directors, and all the SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandr Ea mA av ie l:n u se w, t2 ip™ oF jl eo co tr s, tR do @o gmm iN lo .. o1 m2 , Kolkata-700013 Phone: +91 9988796071 Website: www.swatiprojects.com sS uh pe p ot rh ta n ak ne dd g a ul il dp aa nr ct ei c ii np a tn ht es yf eo ar r st h ae hir e ap dr .e sence and trust in the Company and looked forward to their ongoing With that, the Company Secretary declared the 43rd Annual General Meeting closed. The meeting was officially declared closed at 01:18 PM (IST). For Swati Projects Limited Rupca _Naglan Company Secretary & Compliance officer Papia Naskar TT hh ee LM ie st tr io np go Dl ei pta an r tS mt eo nc tk , E xchange of India Limited, The Calcutta Stock Exchange Limited 7, Lyons Range Building A, Unit 205A, 2nd Floor, Kolkata-700001 Piramal Agastya Corporate Park, L.B.S Road, Kurl West, Mumbai - 400 070