The Outcome of 32nd AGM is Enclosed.

Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400 001 BSE CODE: 531893 Dear Sir, Sub: Proceedings of 32nd Annual General Meeting (AGM) of Sawaca Enterprises Limited held on 30th September, 2026. The 32nd Annual General Meeting of Sawaca Enterprises Limited was held on Wednesday the 30th day of September, 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM). As per requirement of Regulations 30 read with Para a of Part a of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 32nd AGM of the Company are enclosed herewith as Annexure I. You are requested to take the same on your records. Thanking you, Yours faithfully, For, Sawaca Enterprises Limited (Formerly Known as Sawaca Business Machines Limited) Shetal Shah DIN: 02148909 Managing Director Encl: As above Regd. Office : 45, Chinubhai Tower, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009. Tel.: 079 - 2658 3309 Mob.: 98240 62212 E-mail : sawacabusiness@yahoo.com v Website : www.sawacabusiness.com SAWACA CIN No.: L74110GJ1994PLC023926 ENTERPRISES LTD Annexure - 1 PROCEEDINGS OF THE 32nd ANNUAL GENERAL MEETING OF THE MEMBERS OF SAWACA ENTERPRISES LIMITED(FORMERLY KNOWN AS SAWACA BUSINESS MACHINES LIMITED)HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 at 01:00 P.M. The 327 Annual General Meeting (AGM) of the Shareholders of Sawaca Business Machines Limited was held on Wednesday, the 30th day of September, 2026 at 01:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The CS welcomed all the shareholders and informed that pursuant to the MCA and SEBI Circulars the Annual General Meeting of the company is being conducted through VC/0OAVM. The Chairman of the AGM Mr. Shetal S Shah welcomed all Members, Directors, Auditors and other invitees to the 32d Annual General Meeting (AGM) of Sawaca Business Machines Limited. The Chairman confirmed that the quorum was present and declared the meeting in order and open for business. With the permission of the Members, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. It was further informed that the Auditor's report on the financial Statement for the financial year ended 315t March, 2026 and Secretarial Audit Report for the financial year ended 31 March, 2026 generally did not have any qualifications, observations, comments or other remarks except a remark by the Statutory Auditor, pertaining to use of accounting software having a feature of recording audit trail, which has been suitable discussed in the Director Report. The Chairman then continued delivering his speech to the shareholders of the Company which included highlights on business performance, financials, outlook etc. After conclusion of the speech, the Company Secretary thereafter informed the members the following: « Pursuant to the provisions of Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules. 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Company had provided remote e-voting facility to the members of the Company in respect of business to be transacted at the 32" AGM of the Company; e The remote e-voting commenced on Sunday, 27th September, 2026 (9:00 a.m.) and ended on Tuesday, 29t September, 2026 (5:00 p.m.); Regd. Office : 45, Chinubhai Tower, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009. Tel.: 079 - 2658 3309 Mob.: 98240 62212 SAWACA E-mail : sawacabusiness@yahoo.com Website : www.sawacabusiness.com CIN No.: L74110GJ1994PLC023926 ENTERPRISES LTD. « M ree sm pb ece tr s of t w hh eo rh ea sod l un to it o nc sa s pt re od p t oh se ei dr v ino t te h et h nor to iu cg eh dE u- rv io nt gi n tg h ef a Ac Gil Mit ,y , F at co i lc ia ts yt tt oh e vi or t ev o dt ue rs i ni gn AGM was provided to Members through NDSL platform; « T Seh ce r etC ao rim ep s,a n Ay h mh ea dv ae b aa dp p ao si n tt he ed ScM r/ us t. i niM zu ek r e ts oh scH r. u tiS nh ia zh e R& e mC oo. t, e P Er -a vc ot ti ic ni gn g a nC do m Vop ta in ny g during the AGM for conduct process ina fair and transparent manner; The agenda items placed before the Shareholders for approval as per the Notice of the meeting were then summarized by the CS. The following businesses were transacted at the meeting: Resolution Item No. ! Particulars Ordinary Business Ordinary 1 To Receive, consider and adopt : Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors’ and Auditors’ thereon /] To appoint a Director in place of Mr. Satishkumar R Ordinary Shah [DIN:05103862] who retires by rotation and being cligible, offers him-self for re- appointment | Special Business o 3 To Continue the Appointment of Mr. Satish R Special Shah[DIN:- 05103862] as Non-Executive Non- Independent Director rC eo pm lyp /a cn lay iS fe ic cr ae tt ia onr y ot h te hn i sn av ti it se fd cq tu ioe nr i oe fs t/ hc eo m Sm he an rt ehs o, i df a rn y f er so em t ah te tm he em b Mee er ts i, a gn wd a rp ep r mo ap dr eia t be the Management of the Company. The Company Secretary then requested the Members to do voting on all the above Resolutions set out in the AGM Notice. The Chairman, thereafter, thanked all the members and Directors for their participation at the AGM through VC. Regd. Office : 45, Chinubhai Tower, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009. Tel.: 079 - 2658 3309 Mob.: 98240 62212 E-mail : sawacabusiness@yahoo.com Website : www.sawacabusiness.com SAWACA CIN No.: L74110GJ1994PLC023926 ENTERPRISES LTD The Members were informed that the voting on NSDL platform would continue for next 15 minutes to enable the members who have not cast their vote yet and who would like to cast their vote and that the results of the voting would be declared shall be made available on the website of the Company and on the website of stock exchange within 2 working days from the conclusion of the Meeting. The meeting concluded at around 01:25 P.M. (IST) For, Sawaca Enterprises Limited (Formerly Know as Saw. siness Machines Limited) Shetal S. Shah DIN: 02148909 Chairman & MD