Proceeding of 5th AGM Dated 30.09.2026

Date: 30.09.2026 BSE Limited, Department of Corporate Filings, P.J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Proceedings of 05th Annual General Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Swasth Foodtech India Limited (Scrip Code: 544368) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 05th Annual General Meeting of the Company held on September 30, 2026, at 12.30 P.M (IST) and concluded at 12.50 P.M (IST). This is for your information and record. Thanking You, Yours faithfully For Swasth Foodtech India Limited Dilip Chhajer Managing Director DIN: 00668288 SUMMARY OF PROCEEDINGS OF 05TH ANNUAL GENERAL MEETING (“AGM”) The 05th Annual General Meeting (AGM) of the Members of Swasth Foodtech India Limited (‘the Company’) was held on Wednesday, September 30, 2026, at 12.30 P.M. (IST) through video conferencing and other audio-visual means (VC/OAVM). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mrs. Seema Agarwal, Company Secretary of the company, welcomed all the Shareholders and the Members of the Board present in the meeting. The Company Secretary with the permission of the Chairman confirmed that the requisite quorum was present, thereafter; he called the Meeting to order. Thereafter, he introduced Mr. Niraj Shaw, representative from M/s Baid Agarwal Singhi & Co, Statutory Auditor, M/s. Kirti Sharma & Associates, Practicing Company Secretaries, Scrutinizer and Secretarial Auditor and Mrs. Dipika Naresh Dayma, Internal Auditor , as an invite was also present at the AGM. As per the attendance record, in aggregate 15 (Fifteen) Members attended the meeting in person, and no members were present through proxy. Mr. Dilip Chhajer, Managing Director, chaired the proceedings of the Meeting. He read the contents of Chairman's speech and briefed the Members on Business Prospects of the Company. With the consent of the Members present at the meeting, the Report of Board of Directors, Auditors Report and the Accounts (Standalone) for the Financial Year ended 31st March 2026 were taken as read. Thereafter the following business as set out in the Notice dated September 05, 2026, convening the AGM was transacted ITEM Details of Business Resolution Required Ordinary Business 1. Ordinary Resolution to receive, consider and Ordinary adopt the Audited Financial Statement for the year ended 31st March 2026 and Director’s Report and Auditors’ Report thereon. 2. Ordinary Resolution to appoint a director in Ordinary place of Mr. Shrey Jain (DIN: 09049568) who retires by rotation and being eligible offers himself for re-appointment Thereafter, the Company Secretary informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder and the Listing Regulations, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e- voting commenced at 9.00 a.m. on 27th September 2026 and ended at 05.00 p.m. on 29th September 2026. Further he Managing Director then requested the members who were present at the AGM and had not cast their votes by remote e-voting to cast their votes by E-voting during the course of the Meeting. Mr. Dilip Chhajer, Managing Director, informed that Mr. Kirti Sharma, Proprietor of M/s Kirti Sharma and Associates, Practicing Company Secretaries, Kolkata, was appointed as the Scrutinizer by the Board to supervise and scrutinize the remote e-voting and e-voting during the process of AGM in a fair and transparent manner. The consolidated results of voting along with the Scrutinizer Report will be declared within 2 working days of the conclusion of the meeting and will be placed on the Company’s website and submitted to the Stock Exchange, in accordance with the provisions of the Companies Act 2013 and SEBI (LODR) Regulations. Mr. Dilip Chhajer, Managing Director, thanked the Members for attending and actively participating in the Meeting. Thereafter, they stated that there were no businesses left to be transacted and declared the Meeting as concluded. The meeting concluded at 12:50 P.M. with a vote of thanks to chair and shareholders who attended the meeting. This is for your information and record. Thanking You, Yours faithfully For Swasth Foodtech India Limited Dilip Chhajer Managing Director DIN: 00668288