Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. 2. To consider other routine matters with the permission of chair.

Dated: 13th October 2026 The Secretary, Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, ‘A’ wing Dalal Street, Fort Mumbai – 400001 Subject: Intimation for Meeting of Board of Directors to be held on Wednesday, 21st day of October, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Swastika Investmart Limited; BSE Scrip Code 530585; ISIN: INE691C01022 Dear Sir, With reference to the above-mentioned subject and in terms Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 21st October, 2026 to inter-alia: 1. To consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and half year ended on 30th September, 2026. 2. To consider other routine matters with the permission of chair. Further, we are submitting the above said information in XBRL mode along with the submission in PDF mode within prescribed time limit. Further, in continuation to earlier disclosure dated 24th September, 2026 and pursuant to Company’s Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-audited Financial Results (Standalone as well as Consolidated) for quarter and half year ended 30th September, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This is for your information and record. Thanking you, For Swastika Investmart Limited Sunil Nyati Chairman & MD DIN: 00015963