Swastika Castal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th November, 2026 at 11.30 a.m. at ....

Date: 29.10.2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544452 Dear Sir, Subject: Intimation of Board Meeting scheduled to be held on the Wednesday, the 4th November, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th November, 2026 at 11.30 a.m. at its Corporate Office at 306 Tower-A Mayfair Corporate park, Behind Delhi Public School, Kalali, Vadodara, Gujarat- 390012, inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2026. In accordance with the provisions of Securities and Exchange Board of the India (Prohibition of Insider Trading) Regulations, 2015 and code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the trading window shall continue to remain closed till 48 hours after declaration of financial results. Kindly take the same on record. Thanking you, Yours faithfully, For Swastika Castal Ltd. Mukesh Kumar Khanna Company Secretary & Compliance Officer (M. No. A2437) CIN NO.: U27101WB1996 PLC 079995 GSTIN Register Office: Works / Factory: Block No. 535, Vemardi Road, : 24AADCS9451P1ZR 117-A, Chittaranjan Avenue, Vill: Kandari, Tal.: Karjan. email: scl@aluminiumcasting.net Kolkata-700 073. India. Vadodara-391 210. India. Website: https://www.aluminiumcasting.net, https://sclcasting.com