Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ( Standalone & Concolidated) for the Quarter & Half Year ended on 30.09.2026.

Swadeshi Industries and Leasing Ltd Regd. Office: 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 CIN: L46411MH1983PLC031246 Web: www.swadeshiglobal.com Email: swadeshiindltd@grnail.eorn Tel: 022-28540094 Date: November 04, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 506863 ISIN: INE716MOl034 Dear SirJMadam, Sub: Notice of Board Meeting under Regulation 29(1) of the SEm (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the prOVisions of Regulation 29(1) of the SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015, we hereby infonn you that the Meeting of the Board of Directors of Swadeshi Industries and Leasing Ltd will be held on Friday, 13th day of November, 2026, at 4:00 P.M. inter alia, to: 1. Consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half Year ended on 30th September, 2026. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from October l·t, 2026 for the designated persons and will open after 48 hours of declaration of the Audited Standalone and Consolidated Financial Results. Kindly take the same in your records and do the needful. Thanking you, Yours faithfully, For Swadeshi Industries and Leasing Ltd Lalkrishna Sharma Director DIN: 09527277 Place: Mumbai