Swadeshi Industries & Leasing 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 1.Consider and ....

Swadeshi Industries and Leasing Ltd Regd. Office: 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 CIN: L46411MH1983PLC031246 Web: www.swadeshiglobal.com Email: swadeshiindltd@gmail.com Tel: 022-28540094 Date: 07/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 506863 Dear Sir/Madam, Sub: Notice of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 506863 Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Swadeshi Industries and Leasing Ltd will be held on Wednesday, 12th day of August, 2026, inter alia, to: 1. Consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026. 2. Consider and approve Limited Review Report for the Quarter ended on 30th June, 2026. 3. Consider and approve the Boards’ Report, Annual Report & other Annexures for the financial year 2025-26. 4. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Further In continuation of our earlier letter dated June 26, 2026 regarding Closure of Trading Window and in terms of the Code of Conduct adopted by the Company for Swadeshi Industries and Leasing Ltd Regd. Office: 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 CIN: L46411MH1983PLC031246 Web: www.swadeshiglobal.com Email: swadeshiindltd@gmail.com Tel: 022-28540094 Prevention of Insider Trading In the Securities of the Company and pursuant to the provisions SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), The trading window of the Company will remain closed from Wednesday, July 01, 2026, till 48 hours after the declaration of un- audited financial results for the quarter ended on June 30, 2026. This aforesaid information is also being hosted on the website of the company i.e., www.swadeshiglobal.com Kindly take the same in your records and do the needful. Thanking you, Yours faithfully, For Swadeshi Industries and Leasing Ltd Lalkrishna Sharma Director DIN: 09527277 Place: Mumbai