Outcome of the Board Meeting held on Wednesday, 21st October, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dated: 21st October, 2026 The Secretary, Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, ‘A’ wing Dalal Street, Fort Mumbai – 400021 Sub: Outcome of the Board Meeting held on Wednesday, 21st October, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Swastika Investmart Limited (BSE Scrip Code 530585; ISIN INE691C01022) Dear Sir/Madam, With reference to the above-mentioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held today, i.e., Wednesday, 21st October, 2026, has, inter alia, considered and approved the following matters: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter as well as half year ended on 30th September, 2026 along with the Limited Review Report thereon, Statement of Assets and Liabilities and Cash Flow Statement. (Copy of Standalone and Consolidated Un-audited Financial results for the quarter as well as half year ended 30th September, 2026 enclosed herewith). 2. Other routine businesses with the permission of chair. Further, copy of aforesaid Un-Audited Financial Results shall also be submitted in XBRL mode through the Integrated filing (financials) within prescribed time from the conclusion of Board Meeting. The aforesaid Un-audited Financial Results will be uploaded on Stock Exchange website at www.bseindia.com and on the website of the Company at www.swastika.co.in. Further, publication containing a Quick Response code and the details of the webpage where complete financial results of the Company are available will be published in Marathi and English Newspapers with in prescribed time limit. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:30 P.M. The above information will also be made available on the website of the Company at www.swastika.co.in You are requested to take on record the above said information for your reference and records. Thanking you, FOR SWASTIKA INVESTMART LIMITED, Sunil Nyati Chairman & MD DIN: 00015963 FADNIS & GUPTE LLP CHARTEREDACCOUNTANTS B-14, Ratlam Kothi,Kanchan Bagh Main Road, Indore-452001 (M.P.) lioIA` INDIA Phone: 0731-2514448, 2527716, 2528730 E-mail: mail@;l1;gca.com, Website: www.fngca.in Independent Auditor's Review Report 011 the Unaudited Quarterly and Year to Date StandaloneFinancialResults ofthe Company pursuanttothe Regulation33 oftheSEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, as amended The Board ofDirectors of SwastikaInvestmart Limited Indore We have reviewed the accompanying Statement ofunaudited Quarterly and Year to Date Standalone Financial Results of Swastika Investmart Limited ("the Company") for the quarter ended September 30, 2026 and yearto date from 1SlApril, 2026 to 30* September, 2026("the Statement") attachedherewith,beingsubmittedbytheCompany pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("the Listing Regulations"). This Statement, which is the responsibility of the Company's management and approved bythe Company's Board ofDirectors, has been prepared inaccordance with the recognition and measurementprinciples laid down in Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with Rule 3 ofCompanies (IndianAccounting Standards) Rules, 2015 (as amended) and other accounting principles generally acceptedinIndiaandincompliancewithRegulation33 oftheListingRegulations. Our responsibility isto expressaconclusion onthe statementsbasedonourreview. Weconducted ourreviewofthe Statementinaccordancewiththe StandardonReview Engagements (SRE 2410) "ReviewofInterim Financial Information Performedbythe IndependentAuditorofthe Entity", issuedby theInstitute ofCharteredAccountants of India. This standard requires thatwe plan and perform the review to obtainmoderate assurance as to whether the Statement is free ofmaterial misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section l43(l0) of the Companies Act ,2013 and consequently does not enable usto obtainassurancethatwe would become aware ofall significant matters that might be identified in anaudit. We havenotperformed an auditand accordingly, we donotexpress an audit opinion. %.GUPf£\vJ FUN * * 00660061 r> 00324 2 4 CO ii* 19 0* 050 AG* FADNIS & GUPTE LLP CHARTEREDACCOUNTANTS B-14, Ratlam Kothi, Kanchan Bagh Main Road, Indore-452001 (M.P.) IEDM' INDIA Phone: 0731-2514448, 2527716, 2528730 E-mail: mail@@gca.com,Website: www.fngca.in Based onourreviewconductedasabove, nothinghas cometo ourattentionthat causes us to believe that the accompanying Statement, prepared in all material respect in accordance withthe applicable IndianAccounting Standard (IndAS)prescribedunder Section 133 ofCompanies Act, 2013 read with relevant rules issued thereunder and otherrecognisedaccountingpracticesgenerallyacceptedinIndia,hasnotdisclosedthe information required to be disclosed in terms of Listing Regulations, including the mannerinwhich it is to be disclosed,or that it containsany material misstatement. We communicate withthose chargedwithgovernanceregarding, among othermatters, the planned scope and timing ofthe review and significant findings, including any significantdeficiencies in internalcontrolthatwe identifyduringourreview. Wealsoprovidethosechargedwithgovernancewithastatementthatwehavecomplied with relevant ethical requirements regarding independence, and to communicate with themall relationships and othermattersthatmay reasonablybe thought to bearon our independence, and where applicable, relatedsafeguards. ForFadnis & Gupte LLP CharteredAccountants &GUPf FRN006600C/C400324 FRN \in 00660001 1- >L' 0400324 y Place: Indore (CA. Vikram Gupte) Dated: 21 October, 2026 Partner UDIN: 9_607<-12lLf ;<uoFXYN2632 M. No. : 074814 in swastika INVESTHERE > GETTHERE StatementofunauditedstandalonefinancialresultsforthequarterandhalfyearendedSeptember30,2026 (¥inlakhs,exceptEPS) Sr. Particulars )uarterEnded HalfYearEnded YearEnded No. 30Sept2026 30Jun2026 30Sept2025 30Sept2026 30Sept2025 31Mar2026 (Unaudited) (Unaudited (Unaudited (Unaudited Unaudited) (Audited I Ieveruefromoperations a eelandcI issionincome I391.49 1 536.02 l473.78 2927.51 3,037,54 6,093.06 b) interesti cI e I 162.35 l000.61 720.58 2162.96 1,419.05 3220.30 I.39 c) etgainI fairvaluechanszes d) enchantbankingfees 168.51 29.35 184.52 197.86 277.08 584,57 e) aleIfsh esandsecurities 116.08 203.97 289.33 320.05 384.16 539,52 1e enuefro otheroI rations 105.26 119.60 113.58 224.86 239,61 433.47 fatalre e uefroI operations 2.943.69 2,889.55 2.781.79 5,833.24 5 57.44 10,872.31 2 |therinco e 7,44 2.57 7.25 10.01 45.46 62,49 3 oralinco e(l+2) 2,951.13 2.892.12 2.789.04 5,843.25 5,402.90 10334.80 a eesandco issionexI use 729.61 749.74 767.03 1,479.35 1,518.08 3,026.64 b inancecosts 405.40 326.90 126.70 732.30 262.53 762.91 c rchaseofsharesandsecurities 100.31 172.47 292.09 272.78 367.90 569.26 d hanuesininvento ofsharesandsecurities 114.81 125.67 0.45 (240.48) 26.49 2,17 e I veebenefitsex| uses 802.71 764.89 766,66 1,567.60 1,580.32 3,078.08 lenreciationandamortisationexl use 28.07 26,29 22.36 54.36 45.88 93.64 2 •thenex| uses 458.08 421.44 319.59 879.52 681.45 1,419,55 lnlPa em (41 2.409.37 2,336.06 2,294.88 4,745.43 4,429.67 8,952.25 6 Xc¢Dlioh3litems 7 Pr Gr/(lsdhfrIetaxl 6) 541.76 556.06 494.16 1,097.82 973.23 1,982.55 8 axexIErse -Cu enttax 138.99 144,47 125.28 283.46 247.90 519.58 Defe ed X 2.62 I.4 [Showing first 8,000 characters — download PDF for full document]