New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve The declaration of Interim ....

NEW SWAN MULTITECH LIMITED CIN: U34100DL2014PLC265736 Address: Shop No. 310, 3rd floor, Vardhman Crown Mall, Plot No. 2, Sector-19, District Court Complex Dwarka, South West Delhi, New Delhi-110075, India E-mail: ac-nsml@newswan.in ; Website: www.swanagro.in Tel No: +91-161-4346000 The Manager Bombay Stock Exchange Limited, Date: 12.08.2026 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 544082 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to above cited subject, this is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 21st August, 2026 at 11.30 A.M. (IST), inter alia, to consider the declaration of Interim Dividend on the Equity Shares of Face Value of Rs. 10/- each of the Company for the Financial Year 2026-2027. This is for your information and record. Thanking You, Yours Faithfully, For New Swan Multitech Limited Upkar Singh Managing Director DIN: 01588157