Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve INTIMATION REGARDING APPOINTMENT OF ADDITIONAL DIRECTOR

SWATI PROJECTS LIMITED CIN: LG5993WB1983PLCO36332 13, Ganesh Chandra Avenue, 2nd Floor, Room No, 12, Kolkata-70002 E mail: Swatiproicctsltd@gmail.com Phonc: +91 9988796071 Website: www,swatiprojccts,Com Date:-12-10-2026 The Listing Department BSE Linmited 25h Floor, P. J. Tower. Dalal Strect. Mumbai- 400001 Dear Sir /M adam. Sub: Intimation under Regulation 29 of the Sccurities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (*"SEBI Listing Regulation"). Ref: Scrip Code: CSE - 029458, BSE- 543914, MSEIS ymbol: SWATI, ISIN: INE210F01016 This is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulation") we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday ,23rd October. 2026 at 4:30 P.M. at its Registered Office inter-alia to consider and approve the Appointment of Ms. Poojã Randar (DIN: 10285069) as Executive, Additional Director in the category of professional Director. This is for your intimation and record. Thanking You. Prooject Yours faithfully. For Swati Projects Limited (Kolkata Papia Naskar Company Secretary & Compliance Officer TT ho e Metropolitan Stock Exchange of India Limited, The Caleutta Stock Exchange Limited 7, Lyons Range The Listing Department, Kolkata-700001 Building A, Unit 205A, 2nd Floor, Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070