Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting

October 13, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower Dalal Street, Mumbai – 400001 Scrip Code: 531039 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 22, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the second quarter ended on 30th September, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For, Swadha Nature Limited (Formerly Known as MS Securities Limited) Dipakkumar Shah Managing Director (DIN: 08234203) Regd. Office: 50/4, Jalaram Park, Bhairavnath Road, Pushpkunj, Maningar, Ahmedabad-380008 CIN : L01100GJ1992PLC170259 website: www.snl.in.net M : 99099 96192 Email Id: swadhanaturelimited@gmail.com