Submission of Notice of 1st Extra Ordinary General Meeting for FY 2026-27, scheduled to be held on Friday, 14th August, 2026 at 12:00 noon (IST) through Video Conferencing/Other Audio-Visual Means.

Date: 23rd July, 2026 The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: - Submission of Notice of 1st Extra Ordinary General Meeting (FY 2026-27) Ref: Swastika Investmart Limited; (BSE Scrip Code 530585; ISIN: INE691C01022) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice convening 1st Extra Ordinary General Meeting of the Company for FY 2026-27 scheduled to be held on Friday, 14th August, 2026 at 12.00 noon (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) is enclosed herewith. Further the Registered office of the company shall be deemed as the venue for the Meeting. The meeting is being held in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. The said Notice of EGM has been sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The said Notice is available at the website of the Company at www.swastika.co.in. You are requested to please take on record the above Notice of 1st Extra Ordinary General Meeting for your reference and further needful. Thanking You Yours faithfully FOR SWASTIKA INVESTMART LIMITED, Shikha Agrawal Company Secretary & Compliance Officer M. No. A36520 Encl: a/a SWASTIKA INVESTMART LIMITED CIN: L65910MH1992PLC067052 Registered Office: Office No.104, 1st Floor, KESHAVA Commercial Building, Plot No.C-5, “E” Block, Bandra Kurla Complex, Opp. GST Bhavan, Bandra (East), Mumbai – 400051, MH Tel. 022-69011544, Email id- info@swastika.co.in, Website-www.swastika.co.in NOTICE OF (01/2026-27) EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that the (01/2026-27) Extra-Ordinary General Meeting of the Members of SWASTIKA INVESTMART LIMITED will be held on Friday, 14th August, 2026 at 12.00 noon (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) for which purpose the Registered office of the Company shall be deemed as the venue for the Meeting and the proceedings of the Extra Ordinary General Meeting shall be deemed to be made thereat, to transact the following business: SPECIAL BUSINESS: 1. TO CONSIDER AND APPROVE ISSUANCE OF 90,50,000 WARRANTS CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY ON PREFRENTIAL BASIS TO PROMOTER & PROMOTER GROUP AND NON-PROMOTER/ PUBLIC CATEGORY. TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Sections 23 (1)(b), 42 and, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended ("SEBI (ICDR) Regulations"); Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, SEBI (Prohibition of Insider Trading) Regulations, 2015,to the extent applicable, and provisions of the Foreign Exchange Management Act, 1999 including any modification(s) or re-enactment(s) thereof, for the time being in force, and any other rules / regulations/ guidelines if any, prescribed by the Securities and Exchange Board of India ("SEBI"), Reserve Bank of India ("RBI"), stock exchanges and/or any other statutory /regulatory authority, and in accordance with the provisions of the Memorandum of Association and Articles of Association of the Company and subject to the approval of the stock exchange where the shares of the Company are listed and subject to the approval(s), consent(s), permission(s) and/or sanction(s), if any, of the appropriate authorities, institutions or bodies as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s) and/or sanction(s) and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the "Board" which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution), and subject to such terms, conditions and modifications as the Board may in its discretion impose or agree to, the consent of the members of the Company be and is hereby accorded by way of special resolution to Board, to create, issue, offer and, allot in one or more tranches, at such time or times as the Board may in its absolute discretion thinks fit, on a preferential basis (“Preferential Issue”) upto 90,50,000 (Ninety Lakhs Fifty Thousand) fully convertible warrants into equivalent equity share of the Company (“Warrants”) to person belonging to promoter & promoter group and non-promoter/public category being the proposed allottees, at an issue price of Rs. 63.64/- (Rupees Sixty-Three and Sixty-Four Paisa only) per warrant {warrant issue price} (including the warrant subscription price and the warrant exercise price), each Warrant convertible into 1 (one) fully paid-up equity share of the Company of face value of Rs. 2/- (Rupees Two only) including a premium of Rs. 61.64/- (Rupees Sixty-One and Sixty-Four Paisa only) per warrant, which is price higher than the minimum price determined in accordance with the provisions of Chapter V of the SEBI (ICDR) Regulations and the Companies Act, 2013, to be convertible at an option of Warrant holder(s) in one or more tranches, within 18 (Eighteen) months from its allotment date into equivalent number of fully paid-up Equity Shares of face value of Rs. 2/- (Rupee Two Only) each aggregating up to Rs. 57,59,42,000/- (Rupees Fifty-Seven Crores Fifty-Nine Lakhs and Forty-Two Thousand Only), for cash consideration, in such manner and on such terms and conditions as may be determined by the Board of Directors in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws, to the proposed allottees as mentioned below : S. Name of the Proposed allottees Category No of convertible No. (Promoter/ Non Promoter) warrants into equivalent number of equity shares 1. Mr. Sunil Nyati Promoter 575000 2. Mrs. Anita Nyati Promoter Group 575000 3. Mr. Parth Nyati Promoter Group 700000 4. Mr. Devashish Nyati Promoter Group 700000 5. Intelliquity Ventures LLP Non-Promoter Group 800000 6. Valueworth Advisors LLP Non-Promoter Group 1200000 7. Mr. Ajay Popatlal Shah Non-Promoter Group 250000 8. Mr. Sumit Bhalotia Non-Promoter Group 575000 9. Anantroop Financial Advisory Services Non-Promoter Group 475000 Private Limited 10. Mr. Girish Paman Vanvari Non-Promoter Group 150000 11. Nik Comp Private Limited Non-Promoter Group 250000 12. Ms. Aradhana Rai Gupta Non-Promoter Group 275000 13. Value Plus Ventures LLP Non-Promoter Group 75000 14. Mr. Pradeep Kiradoo Non-Promoter Group 75000 15. Mr. Niranjan Lodha Non-Promoter Group 75000 16. Mr. Rajeev Lakhara Non-Promoter Group 200000 17. Mr. Prenita Dutt Non-Promoter Group 100000 18. Ms. Yogita Gandhi Non-Promoter Group 2000000 Total 9050000 RESOLVED FURTHER THAT in terms of provisions of Chapter V of the SEBI (ICDR) Regulations, the relevant date for determining the minimum issue price for the preferential issue of the Equity shares/warrant shall be Wednesday, 15th July, 2026 (“Relevant date”) being the date 30 Days prior to the date of the Extra-ordinary General Meeting of the Membe [Showing first 8,000 characters — download PDF for full document]