OUTCOME OF BAORD MEETING UNAUDITED FINANCIAL STATEMENT FOR THE QUARTELY & HALF YEARLY ENDED 30TH SEPTEMBER 2026

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2™ Floor, Room No. 12, Kolkata-700013 E mail: sw. Phone: +91 9988796071 Website: www.swatiprojects.com 11th November, 2026 The Listing Department BSE Limited 25th Floor, P. J. Tower, Dalal Street, Mumbai- 400001 Sub: Outcome of the Meeting of Board of Directors of Swati projects Limited (the “Company™) held today. i.e. 11" November, 2026 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015. Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, we are pleased to inform you that Board of Directors at its meeting held on today i.e., 11" November, 2026, which commenced on 04:30 pm and concluded on 5pm have considered and approve the following: - 1. The Board has approved and taken on record the unaudited financial results (both standalone and consolidated) for the quarter and half year ended on 30t September, 2026 along with Auditor’s Limited Review Report on (a) standalone and (b) consolidated unaudited financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Annexure- 2. Statement of Deviation pursuant to Regulation 32(1) for the quarter and half year ended on 30" September, 2026 as per SEBI (LODR) Regulations, 2015. Annexure- I1 3. Declaration of Non-applicability of Regulations 52(4), 52(5) & 52(7) of SEBI (LODR) Regulations, 2015. Annexure- I1I Kindly take the above information on record and acknowledge receipt. This is for your intimation and record. Thanking You. Yours faithfully, For Swati Projects Limited Prrrye. Randas - Pooja Randar Whole Time Director DIN: 10285069 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 SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2™ Floor, Room No. 12, Kolkata-700013 E mail: i i il. Phone: +91 9988796071 Website: www.swatiprojects.com Annexure-I1 11" November, 2026 The Listing Department BSE Limited 25" Floor, P. J. Tower, Dalal Street, Mumbai- 400001 Sub- Non-applicability of the Statement of Deviation(s) or variation 8) pursuant to Regulation 32(1) for the quarter and half vear ended on 30th September, 2026 as per SEBI (LODR) RReegguullaattiioonnss,, 22001155.. Ref: Serip Code: CSE - 029458, BSE- 543914, MSEI Symbol: SWATI, ISIN: INE210F01016 Dear Sir / Madam, Pursuant to Regulation 32 (1) of SEBI (LODR) Regulations, 2015, the Company hereby confirm that there has been no deviation(s) or variation(s) in the use of the public issue proceeds raised from the Initial Public offer (IPO). We further submit and state that the IPO proceeds has been utilized for the purpose(s) as stated in the prospectus. Hence the statement of deviations(s) or variation(s) is not applicable to the company This is for your intimation and record. Thanking You. Yours faithfully, For Swati Projects Limited P,,W',L Rendow Pooja Randar Whole Time Director DIN: 10285069 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 SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2" Floor, Room No. 12, Kolkata-700013 E mail: swati j i Phone: +91 9988796071 Website Annexure-I11 The Listing Department 11" November, 2026 BSE Limited 25" Floor, P. J. Tower, Dalal Street, Mumbai- 400001 Sub- Non-applicability of Regulations 52(4) 52(3) & 52(7) of SEBI (LODR) Regulations, 2015 for the half vear ended on 30th September, 2026 . Ref: Serip Code: CSE - 029458, BSE- 543914, MSEI Symbol: SWATI, ISIN: INE210F01016 Dear Sir / Madam, 5T 2h (i 7s ) i os ft o S Ei Bn If o (rm L Oy Do Ru )t h Ra et g t uh le a tc ioo nm sp ,a 2n 0y 1 5h a is s nno ot t ai ps ps lu ie cd a ba ln ey td oe tb he en t cu or mes p. a nS yo ., Regulation 52(4), 52(5) & This is for your intimation and record. Thanking You. Yours faithfully, For Swati Projects Limited PW)'AROMW' Pooja Randar Whole Time Director DIN: 10285069 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 SWATI PROJECTS LIMITED CIN L65993WBI1983PLC036332 13, GANESH CHANDRA AVENUE 2ND FLOOR, KOLKATA - 700013 Phone: +91 9830077000 / 9988796071 Webwwsw swiatiptrojeects.,com ANNEXURE -1 Statement of Standalone Unaudited Financial Results for the Quarter and Half Year Ended 3 September, 2026 (In Lakh) R T DR SR T RS R Half year ended Year to date Year to date Corresponding 3 figures for figures for Previous year Preceding 3 g months ended R See Y current period | previous year ended (31/03/2026) ot (30/06/2026) il (30/09/2025) T(Unaudwed) | (Unaudited) |( Unaud|i (tUnaeuditded)) ] (Unaudited 1. Income from Operations 101 67 79 01 108 15 5855 462 1 60 332 3474 10629 80.61) 111.47 (KMP & Managenal Remuneration) (b) Depreciation (¢) Other Expenses d) Provisions & Contingencies (Loss) from operations before other income, finance costs and exceptional items (1-2) 37 e 3 = N @ 3 —S T 74.47 5. Profit/ (Loss) from Ordinary activities before finance costs and 27.32 87.13 1 74.47 exceptional items (3 £ 4) ARTt o ey 7. Profit / (Loss) from Ordinary activities after finance costs but before exceptional items (S £ 6) 55,70 27.32 87.13 74.47 8 Exceptional Items 9. Profit / (Loss) from Ordinary activities before tax (7 1 8) 27.32 87.13 N 7 ]' }=( 74.47 T Tax Expenses RS EREERT S CRaTs 1 e 770 T6 60 11. Net Profit / (Loss) from ordinary activities after tax (9 = 10) 5§5.70 21.47 87.13 57.87 12 Extraordmary ftems RS ESECREEA KT [ s 13. Net Profit / (Loss) for the period (11 £12) 55.70 21.47 87.13 m 51.87 A(1) Items thawtal l not be reclasified to Profit or Loss 2.79 194.88 197.67 (259.42 A(2) Income Tax relating to items that will not be reclasified to profit or loss 17.43) 32.32) 57.74 Mo e LT B(1) Items wll be reclasified to Profit or it et poarion | . BT TR B(2) Income Tax relating to items that 14. Total Comprehensive Income & other comprehensive income for the 193.98 1 period 15. Paid-up equity share capital (Numbe of Shares) (Face Value Rs. 10/- per share) 16. Reserve excluding Revaluation Reserves as per Balance Sheet of previous accounting year 95 08 17.1 Earning Per Share (before extraordinary items) (not annualised) 055 031 021 086 043 057 (a) Basic 055 031 021 086 043 0.57 (b) Diluted 17.ii Earning Per Share (after extraordinary items) (not annualised) (a) Basic (b) Diluted For Swati Projects Limited Place: Kolkata The 11th of November 2026 & Pooja Rgndar " _Whole ime Director b DIN 10285069 SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, GANESH CHANDRA AVENUE 2ND FLOOR, KOLKATA -700013 E mail: swatiprojectsltd/@email.com Phone: +91 9830077000 / 9988796071 Website: www swatiprojects.com ANNEXURE - IX Standalone Statement of Assets and L. bilities (In Lakh) Standalone Statement of Assts and Li es As at 30/09/2026 As 1l 30/09/2025 As at 31/03/2026 Particulars A, ASSETS 1. Financial Asscts (a) Cash and cash equivalents 1401 233 238 (b) Loans 18197 24393 25227 (c) Investments 1.029.49 104083 77076 (d) Other financial asscts 0.71 202 148 (¢) Trade Receivables 86.88 261 - Sub-total- Financial Assets 1313.06 129172 1,026.89 2. Non-financial assets 5 5 z (a) Current tax assets (Net) 2485 z 7.02 b) Deffered tax assets (Net) 2729 1634 77.04 (c) Property. plant and equipment 0.09 0.25 0.09 Sub-total- Non-financial assets 5223 1659 84.15 TOTAL - ASSETS 1,365.29 130831 111104 B. LIABILITIES AND EQUITY LIABILITIES 1. Financial Liabilities (2) Trade paya [Showing first 8,000 characters — download PDF for full document]