Disclosure of Regulation 30 of SEBI LODR 2015

Date: 30.09.2026 BSE Limited, Department of Corporate Filings, P. J. Towers, Dalal Street, Mumbai – 400 001 Sub : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Ref: Swasth Foodtech India Limited (Scrip Code: 544368) Dear Sir/Madam, We hereby inform you that the shareholders of the company in its Annual General Meeting held on 30th September 2026, had approved the following: 1. To appoint a director in place of Mr. Shrey Jain (DIN: 09049568), who retires by rotation and being eligible offers himself for re- appointment. This is for your information & record. Thanking you. Yours faithfully For Swasth Foodtech India Limited Dilip Chhajer Managing Director DIN: 00668288 ANNEXURE 1 Details of Directors seeking appointment/ re-appointment at the 05th Annual General Meeting scheduled to be held on September 30, 2025 Name Mr. Shrey Jain Reason for Change viz appointment, The shareholders, based on the Resignation, removal, death or otherwise recommendation of Board and Nomination and Remuneration Committee, approved the reappointment of Mr. Shrey Jain (DIN: 09049568) as an Non-executive Director of the Company. Date of Appointment Re-appointed as an Executive Director commencing from September 30, 2026 upto September 30, 2027 Brief Profile He holds bachelor’s degree in business (In case of Appointment) administration from Christ (Deemed to be university) and also holds executive post graduate diploma in business management- finance from Symboisis Centre for Corporate Education, Pune. In the past, he was associated with Wipro Limited, where he joined as a financial analyst and was relieved in the capacity of a senior executive. He has experience of more than five in accounts and finance management. He has been associated with our Company since its incorporation. Shrey Jain is a distinctive growth strategist and has played a pivotal role in creating the vision of the company. He has transformed the company’s outlook from a single business organization to multiple revenue-centric businesses. He heads the accounts and finance division of our Company Disclosure of relationship between Not Applicable. directors (In case of Appointment) Information as required under Circular No. Not Applicable. LIST/COMP/14/2018-19 dated June 20, 2018 issued by the BSE