New Swan Multitech 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 Unaudited Financial Results of the Company for the half year ended 30.09.2026

NEW SWAN MULTITECH LIMITED CIN: U34100DL2014PLC265736 Address: Shop No. 310, 3rd floor, Vardhman Crown Mall, Plot No. 2, Sector-19, District Court Complex Dwarka, South West Delhi, New Delhi-110075, India E-mail: ac-nsml@newswan.in ; Website: www.swanagro.in Tel No: +91-161-4346000 The Manager Bombay Stock Exchange Limited, Date: 02.11.2026 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 544082 Sub: Intimation of Board Meeting to approve unaudited Financial Results Dear Sir, With reference to above cited subject, this is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 06th November, 2026, inter alia, to consider and approve Unaudited Financial Results of the Company for the half year ended 30th September, 2026. This is for your information and record. Thanking You, Yours Faithfully, For New Swan Multitech Limited Upkar Singh Managing Director DIN: 01588157