Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve approval of unaudited financial result for the quarter and half year ended 30th september 2026.

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2" Floor, Room No. 12, Kolkata-700013 E mail: iproj i Phone: +91 9988796071 Website: www.swatiprojects.com 03" November, 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: Scrip Code: CSE - 029458, BSE- 543914, MSEI Symbol: SWATI, ISIN: INE210F01016 This is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board ofI ndia (Listing w 2a sO h i 0ttb e t 1al 4r h 5ni .e .dg 3b la a 0y ilt moi Pi ino n tM en f e. o d&a r rn am t ecd vot ih n itD sa s ei t o ws R la c e ril g edmo i paes s oteu t retr e tdie r ) in e sR dg o s fe t uOo q ef hfu d f ei t i br h ce C ye e m o B te i m ho nn epa tt er as Srd tn) -a a yo l tR i f ue a f t g oD ou t ri rol r y ta e c ht Ac o ei t un o o q dsn r u iis s a td, r oeo t rrf2 e 0 ra ot1 fnh &5 e d t, hC ha eaa o p l s Cfm p orpa yo mm a ev pe n ae an ry t nd ehwe yneid d l au l e s( n d b A p “ e ou eS n rdhE ie S3B tl 0 EI d e t B d ho IL ni F Ss (i et 1 n Lpi 1 a Otn t n e Dg h c m RiNR ba )oe el ,vg r u R ,e Rl e m e2sa b gut 0 ue li 2 lr to 6 as,n t ™ a i(2) l ob 0 o now 2 snte ,6 h g qC CF E uu o %ox ar nc rt Odhh cue ea tar rcn o, &b y ei ef n ro rB ac loo mp fn a r 2t yr e ii evd nn ae u rnoa nlt ft oi ei so nIo en sn dn d eo dfo a 3o n( "r iP -ld r otl Seo pe hr eh et i pt T be tr Dr i t fd d msi ta i bo et n erne g r4d ao o 2tf2 f 2dI tt 6n h ,esS c sde roe sp or m ot fp ne T a sm tr n hb a iy ee d ,r i et2 g ch0 ) r6 R r ae a tga idun oil sd na n t dg oeip frWou nr i u,ss nn ,u d a Anon 2 udt 0 w t h5 f to e, o eia rt sh d e ie ma a ip mlm nr ei aeo n nv n cg ii d as i ae ti n ldo sn Re rs a ec n u slo rd uaf i tS i se C e ec s sou r d oo wi rf .et ti .t ho fe h e.es f This is for your intimation and record. Thanking You. Yours faithfully, For Swati Projects Limited @a Pcoe _j\";_S'l(Q’l Company Secretary Name: Papia Naskar 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