Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

Date: 03.08.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Ref: BSE Script Code 530217, ISIN: INE295B01016 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the board of directors of the SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) (“Company”), will be held on Tuesday, 11th August, 2026, inter-alia to consider and approve the following: 1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026 along with limited review report thereon. 2. Any other matter with the permission of Board. Further in continuation to earlier disclosure dated 25th June, 2026, pursuant to Company’s code of conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-Audited Standalone Financial Results for quarter ended 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. We request you to take the above information on record. Thanking You, Yours faithfully For, SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) PARTHRAJSINH HARSHADSINH RANA MANAGING DIRECTOR AND CFO DIN: 06422789