Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS ....

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 27 Floor, Room No. 12, Kolkata-700013 E mail: swatiprojectsitd@amail.com Phone: +91 9988796071 Website: www.swatiprojects.com Date:- 04-08-2026 The Listing Department BSE Limited 25" Flaar, P. 1. Tawer, Dalal Street, Mumbai- 400001 Dear Sir / Madam, Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ( “SEBI Listing Regulation”). Ref: Serip Code: CSE - 029458, BSE- 543914, MSEI Symbol: SWATI, ISIN: INE210F01016 This is to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of [ndia (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ( “SEBI Listing Regulation™) we hereby inform that a meeting of the Board of Directors of the Company will be held on 12th August, 2026 at 4.30 P.M. at its Registered Office inter-alia to consider and approve the unAudited Financial Results (both standalone & consolidated) of the Company for the quarter ended on 30th June, 2026 along with limited review report issued by the Statutory Auditor of the Company as per SEBI (LODR), Regulations, 2013. Further, in continuation to our letter dated 29" June 2026 and pursuant to the provisions of Securities Exchange Board of India ( Prohibition of Insider Trading) Regulations, 2015,as amended and Code of Conduct for prevention ofI nsider Trading of the company, the Trading Window for dcaling in sccurities of the Company remain closed for all the Designated Persons including Insiders, and their inmediate relatives w.e.f. 1% July 2026 and shall re-open after 48 hours of the declaration of Financial Results for the quarter ended 30" June 2026. This is for your intimation and record. ‘I'hanking You. Yours faithfully, For Swati Projects Limited Papia Naskar Company Secretary & Compliance Officer To To 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