Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

03rd August, 2026 The Department of Corporate Services BSE Limited Ground Floor, P. J. Tower, Dalal Street, Mumbai-400 001 · Scrip Code: - 531039 Dear Sir/Madam, Sub: - Intimation of the Board Meeting to be held on Friday, August 07, 2026 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Swadha Nature Limited is scheduled to be held on Friday, August 07, 2026 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Swadha Nature Limited (Formerly known as MS Securities Limited) Dipakkumar Shah Managing Director (DIN: 08234203) Regd. Office: 50/4, Jalaram Park, Bhairavnath Road, Pushpkunj, Maningar, Ahmedabad-380008 CIN : L01100GJ1992PLC170259 website: www.snl.in.net M : 99099 96192 Email Id: swadhanaturelimited@gmail.com