Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the resignation of Mr. ShreeGopal Daga (DIN: 00397379) as director of the company

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2" Floor, Room No. 12, Kolkata-700013 E mail: swatiprojectsitd@gmail.com Phone: +91 9988796071 Website w.swatiprojects.. Date:-27-10-2026 The Listing Department BSE Limited 25" Floor, P. J. Tower, Dalal Street, Mumbai- 400001 Dear Sir / Madam, Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ( “SEBI Listing Regulation”). Ref: Serip Code: CSE - 029458, BSE- 543914, MSEI Symbol: SWATI, ISIN: INE210F01016 This is to inform you that Pursuant to Regulation 29 oft he Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulation”) we hereby inform that a meeting oft he Board of Directors of the Company will be held on Friday ,6% November, 2026 at 4:30 P.M. at its Registered Office inter-alia to consider and approve the resignation of Mr. ShreeGopal Daga (DIN: 00397379) This is for your intimation and record. Thanking You. Yours faithfully, For Swati Projects Limited- . ?\»4 &h \aklhiia Piyush Lakhotia To To The Metropolitan Stock Exchange of India Limited, The Calcutta Stock Exchange Limited The Listing Department, 7, Lyons Range Building A, Unit 205A, 2nd Floor, Kolkata-700001 Piramal Agastya Corporate Park, L.B.S Road, Kurla West, Mumbai - 400 070