Submission of newspaper publication informing about EGM scheduled on Friday, 14th August 2026 through VC/OAVM and E-voting facility to the shareholders.

Date: 27.07.2026 The Secretary, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: - Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Swastika Investmart Limited (BSE Scrip Code 530585; ISIN INE691C01022) Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the public notice published on Saturday, 25th July 2026 in newspapers i.e Active Times (English) and Mumbai Lakshadeep (Marathi) informing about the following: ➢ Extra-ordinary General Meeting of the Company scheduled to be held on Friday, 14th August, 2026. ➢ Remote E-voting facilities offered to the Shareholders and the cut-off date. You are requested to please take on record. Thanking you. Yours Faithfully, FOR SWASTIKA INVESTMART LTD Shikha Agrawal Company Secretary & Compliance Officer M. No. ACS-36520 ACTIVE TIMES Saturday 25 July 2026 3 PUBLIC NOTICE Daily Read Active Times | Abul kalam Khan Proprietor of M/s Al- Amal Enterprises holding Registration PRINTSERV TEC HNOLOGY LLP Certificate No. B-0141/Mum/Per/1000+/5/ Form No. URC-2 5451/2000 dated 23.12.2003 under Advertisement giving notice about registration under Part I of Chapter Emigration Act 1983 for export of XXI [Pursuant to section 374(b) of the companies Act, 2013 and rule 4(1) Manpower, intend to surrender the said of the companies (Authorised to Register) Rules, 2014] certifofr icanccealltatieon . 1. Notice is hereby given that, in pursuance of sub-section (2) of Section 366 et h se ae mv ee nt math ye re i rs ea fn ey rec do m wp il ta hi in a 3g 0a i dn as yt o Rf t gh ie tC rao tim onp a Cn eie ns c (t C, R20 C1 )3 na dn aa np p Inli sc ta itt uio ten op fr o Cp oo rs pe od t to b Ae fm aia rsd e It Co th ),e C loe tn Ntr oa .l PUBLIC NOTICE District Deputy Registrar, Co- operative Societies, Palghar 6, 7, 8, Sector 5, IMT Manesar, District Gurugram (Haryana) – 122050, that publication of this notice. Copies of the This is to inform/notice you that my Client MR. ROSHAN & Office the Competent Authority PRINTSERV TECHNOLOGY LLP (LLPIN: ACN-1456), a business entity, may Complains may also be sent to Protector be registered under Part I of Chapter XXI of the Companies Act, 2013 as a PRAKASH VHATKAR wish to get transferred ownership rights of Public Notice in Form XIII of MOFA (Rule 11(9) (e)) General of Emigrants, Ministry of External company limited by shares. below mentioned Flat in his name from the name of his Grand mother under section 5A of the Maharashtra Ownership Flats Act, 1963 Affairs, Kartavya Bhavan, Janpath Road, 2. The principal objects of the company are as follows: late SMT. HOUSABAL NARAYAN VHATKAR. Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar New Delhi 110001. To carry on the business of Software designing, development, customization, That below mentioned Flat originally stands in the name of E-Mail:- ddr.Palghar@gmail.com ABUL KALAM KHAN implementation, maintenance, testing and benchmarking, designing, developing SMT. HOUSABAI NARAYAN VHATKAR who expired on 05.03.2000 N o.DDR/PAL/MOFA/deemed conveyance/N otice/1290/2026 Date: 29/06/2026 Flat No. 205, Harmony Tower B/2 and dealing in computer software and solutions, and to import, export, sell, and S/O SMT. HOUSABAI NARAYAN VHATKAR, Late SHRI. Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Sukoon Heights, M.M. Valley Road, purchase, distribute, host (in data centers or over the web) or otherwise deal in Kausa, Talaopali, Mumbra, Thane - 400612. own and third party computer software packages, programs and solutions, and PRAKASH NARAYAN VHATKAR, also expired on 30.05.2020 and Promotion of construction, Sale, Management and Transfer) Act, 1963 Mobile - 9870895446 to provide internet / web based applications, services and solutions, provide or her Daughter-in-law Late SMT. ANUSAYA PRAKASH VHATKAR also Application No.1069 of 2026 Email- alamalenterprises@gmail.com take up Information technology related assignments on sub-contracting basis, expired on 12.06.2026 leaving behind her MRS. SAROJA VINAYAK Applicant Society :- Kusum Vihar 'A' Green Park Co-op. Housing Society Ltd. Place: Mumbai Date: 25-07-2026 offering services on-site/ offsite or through development centers using owned / KADAM (NEE: SAROJA PRAKASH VHATKAR) and MRS. MAYURI Add : Village Bolinj, 100 Feet Road, Near Banjara Hotel, Virar (West), Tal. Vasai, h seir re vd o er t h thir rd up ga hrt y pin pf lr ia cs at tr iou nct su r se ra vn icd e sq pu ri op vm ide en rt , p oro dv ei d vi in ag ns to elu rnti eo tn os r/ P ota hc ek ra wg ise es ,/ K MA aL rrP ieE dS GH aK nA dM DB aL uE g, ( tN erE sE a: nM A MY RU .R RI OP SR HA AK NA S PH AV KH AA ST HKA VR H) Aa Ts h Ae Rr Dist. Palghar 401303 Versus to undertake IT enabled services like call Centre Management, Medical and legal PUBLIC NOTICE transcription, data processing, Back office processing, data warehousing and as her Grand Son are the only legal heirs and representatives of Opponents :- 1) M/s. Kusum Development Coporation 2) Vinay Garden NOTICE is hereby given that Miss Vineeta database management. the deceased estate. That said MRS. SAROJA VINAYAK VHATKAR Co-op. Hsg. Soc. Ltd Ravindra Bhagwat is the owner of Flat No. To recruit, train, and offer placement services to persons in the areas of (NEE: SAROJA PRAKASH VHATKAR) and MRS. MAYURI KALPESH Description of the Property:- Village.Bolinj, Tal.Vasai, Dist. Palghar “cA Pa2 r/ r3 ep0 se2 er rd F aal r,o o eir n, a ,d m rie ela ss tiu gr gi en /g 7 ai1 es nq 2f 2t ,. I 3n .form Aa ct oio pn t oe fc th hn eo dlo rag fy man ed t oe rle ac no dm um. and articles of association of the proposed K unA dM ivB idL eE d, s(N haE rE e: iM A reY sU peR cI tP oR A thK eA bS eH wVH mA eT nK tiA oR ne) dw flis ah t ino fr ae vle oa us re t fh mei yr Survey No./CTS No Hissa No./She et No. Total Area (Sq. Mtrs.) FC io n- ao l p Pe lora t t Niv oe s . H 41o 0u s &in 4g 1 2S oo fc Tie Pt Sy NL otd . . 1, , o an t c Mo am rgp ,a Gny h am tka oy p b ae r i Wns ep se t,c Mte ud m at b t ah ie – o 4ff 0ic 0e 0 8a 6t , 6 M, M aha alv raa s P ha trt aa .nwala Compound, LBS clien St M o R if . a R nyO lS eH gaA l N h eP irR , A peK rA soS nH /s V , H baA nT kK , A sR oc. iety or company have any 359/B/1 - 1900.00 sq.mtrs AA ll mm ee dd aa RR oo aa d,d , E aV si tl ela rng e E xP pa ren sc sh p Ha igk hh wa ad yi, , 4 co. mmN uo nti ic ce a teis s h ue cr he ob by j eg civ tie on n it nh a wt ria tin ny g tp oe tr hs eo n C eo nb tje rac lt i Rn eg g t io s trt ah tis io na p Cp eli nc ta retio (n C Rm Ca )y , claims, rights, interest, title, objections in respect of below mentioned T ake the notice thtat as per above d etails those, whose interests have Thane (W), Tal. & Dist. Thane – 400601 Indian Institute of Corporate Affairs (IICA), Plot No. 6, 7, 8, Sector 5, IMT Manesar, premises then submit it at my below address within 7 days from this been vested in the said property may submit their say at the time of (“Said Flat”). The said Flat was purchased District Gurugram (Haryana) – 122050, within twenty-one days from the date of notice, failing which, any claim/s, shall be considered as waived off/ hearing at the venue mentioned above. Failure to Submit any say shall by Mr. Arvind Govind Bhagwat and Mr. publication of this notice, with a copy thereof to the LLP at its registered office. abandoned/ given up or surrendered and are not binding on my clients. be presumed that nobody has any objection in this regard and further R Pra ev sin tid gr ea DG eo vv ein lod p eB rh sa g vw ida et rf ero gm is teM re/s d. Dated this 24th day of July 2026. PRINTSERVF To Er Ca Hnd N Oon L Ob Geh Ya Llf L o Pf Description of the Property a bect eio nn fi xw eil dl b oe n t Da ak te en d a 2c 5c /o 0r 8d /2in 0g 2ly 6. aT th 0e 2 h .0e 0a r pin [Showing first 8,000 characters — download PDF for full document]