Outcome of Board Meeting

SWAGTAM TRADING & SERVICES LIMITED CIN: L51909DL1984PLC289131 Registered Office: R-489, GF-A, New Rajinder Nagar, New Delhi – 110060, Tel: 011-42475489 E-mail: swagtam1984@gmail.com, Website: www.swagtam.com 11th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 REG: BSE Scrip Code: 539406 SUB: Outcome of Board Meeting held on 11th August, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of Listing obligation and Disclosure Requirement Regulations 2015 (LODR) with BSE Ltd. & CSE, The Meeting of Board of Directors held at its Registered Office on Tuesday the 11th August, 2026, at 03:30 respectively. The following matters were discussed, considered, approved and taken on record:- 1. The Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. 2. The Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s. G.K. Kedia & Co., Chartered Accountants, the Statutory Auditors of the Company. The Meeting commenced at 03:30 P.M. and ended at 04:00 P.M. Kindly take it on record, do the needful & oblige. For Swagtam Trading & Services Limited Chetan Malik Company Secretary ACS - 34015