Financial results

Date: 11.08.2026 The Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400023 Sub: Outcome of Meeting of the Board of Directors held on Tuesday, 11th August, 2026: Ref: BSE Script Code 530217, ISIN: INE295B01016 With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held on Tuesday, 11th August, 2026: The outcomes of Board meeting are as under: 1. Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee. Further, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the unaudited financial results for the quarter ended 30th June, 2026 along with the Limited Review Report is enclosed herewith. 2. Considered and approved to convene the 12th Annual General Meeting of the Members of SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) will be held on Friday, 11th September, 2026 at 12:30 PM through Video Conferencing/ Other Audio Visuals Means (“VC/OAVM”) in compliance with provisions of the Companies Act, 2013 (“the Act”) and Rules framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“the SEBI Listing Regulations”), the Notice for the AGM and related documents. 3. Approved and Fixed the Book Closure date from Saturday, 05th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for the purpose of 12th AGM of the Company. 4. Considered and approved the cut-off date on Friday, 07th August, 2026 to whom AGM notice has to be sent. 5. Considered and approved the cut off/record date on Friday, 04th September, 2026 for the purpose of remote e-voting / e-voting at the 12th AGM of the Company and approved the appointment of the e- voting agency Purva Sharegistry (India) Private Limited for providing remote e-voting and e-voting during the AGM, as applicable. 6. Considered and approved the Directors’ Report for the financial year ended 31st March 2026, along with the annexures including the Management Discussion and Analysis Report, Secretarial Audit Report, and Corporate Governance Report. 7. Considered and approved to re-appoint Director in place of Mr. Pallav Pareshkumar Dave (DIN: 10719185) who retires by rotation and, being eligible, offers himself for re-appointment subject to Approval of Shareholders in the ensuing 12th Annual General Meeting. 8. Considered and Approved the Appointment of Ms. Prity Bishwakarma, Practising Company Secretary, Proprietor of M/s. Prity Bishwakarma & Co., a Peer Reviewed Firm, as the Scruitinizer for the ensuing 12th AGM of the Company. 9. Considered and Approved to Set the Borrowing Powers under Section 180(1)(C) of the Companies Act, 2013 upto INR 30 Crores subject to Approval of Shareholders in the ensuing 12th Annual General Meeting. 10. Considered and Approved for Creation of Charges, Mortgages, Hypothecation on the Immovable and Movable Properties of the Company under Section 180(1)(A) of the Companies Act, 2013 upto INR 30 Crores subject to Approval of Shareholders in the ensuing 12th Annual General Meeting. 11. Considered and Approved for Making Investment(S) and/or providing loan(s) and give guarantee(s) in excess of the limits prescribed under Section 186 of the Companies Act, 2013 upto INR 30 Crores subject to Approval of Shareholders in the ensuing 12th Annual General Meeting. The Board meeting was commenced on 12:10 P. M. and concluded at 01:25 P. M. 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 Encl. as above