Swagtam Trading & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting

SWAGTAM TRADING & SERVICES LIMITED CIN: L51909DL1984PLC289131 Registered Office: R-489, GF-A, New Rajinder Nagar, New Delhi – 110060, Tel: 011-42475489 E-mail: swagtam1984@gmail.com, Website: www.swagtam.com Date: 07th November 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 539406 Subject: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Swagtam Trading & Services Limited is scheduled to be held on Saturday, November 14, 2026 at 4.00 PM at the registered office of the Company situated at “R-489, GF-A, New Rajinder Nagar, New Delhi – 110060, inter alia, to consider and approve. 1. Consider, approve & adopt Un-audited Quarterly Financial Results of Quarter & Half Year ended 30-09-2026 along with half-yearly ‘Statement of Assets & Liability’ and ‘Cash Flow Statement’ as at 30-09-2026 & Limited Review Report from Statutory Auditors. 2. Any other matter with the permission of Chair. This is for your information and record. Thanking you, Yours Faithfully, For Swagtam Trading & Services Limited Chetan Malik Company Secretary Membership No. 34015