It is hereby informed that the members of the Company at the 12th Annual General Meeting have duly approved and declared a Final Dividend at the rate of 5% ie. Rs. 0.50 per equity Share of Face Value Rs. 10/- each for the Financial Year ended 31st March, 2026. Attached herewith is the Chairman''s address to the Members of New Swan Multitech Limited in relation hereto.

NEW SWAN MULTITECH LIMITED CIN: U34100DL2014PLC265736 Address: Shop No. 310, 3rd floor, Vardhman Crown Mall, Plot No. 2, Sector-19, District Court Complex Dwarka, South West Delhi, New Delhi-110075, India E-mail: ac-nsml@newswan.in; Website: www.swanagro.in Tel No: +91-161-4346000 The Manager Date: 01.10.2026 Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 544082 Sub: Intimation regarding Declaration of Final Dividend for the Financial Year 2025-26 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir, With reference to our earlier intimation dated 05th September, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company, at the 12th Annual General Meeting of the Company held on Wednesday, 30th September 2026, have duly approved and declared a Final Dividend at the rate of 5% i.e. Rs. 0.50/- per Equity Share of Face Value of Rs. 10/- each, for the Financial Year ended 31st March 2026, as recommended by the Board of Directors of the Company at its meeting held on 05th September 2026. The said dividend shall be paid to all eligible Members as on the Record Date, i.e. Wednesday, 23rd September 2026. The payment of such dividend will be made within 30 days from the date of approval by the Members in the Annual General Meeting. Attached herewith is the Chairman’s address to the Members of the Company in relation hereto. Thanking You, For New Swan Multitech Limited Upkar Singh Managing Director DIN: 01588157 Encl: as above