APPROVAL OF FINANCIAL RESULTS FOR BOTH STANDALONE AND CONSOLIDATED AS ON 30TH JUNE 2026

SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, Ganesh Chandra Avenue, 2" Floor, Room No. 12, Kolkata-700013 E mail: swatiprojectsltd@gmail.com Phone: +91 9988796071 Website: www.swatiprojects.com T . 12th August, 2026 The Listing Department BSE Limited 25th Floor, P. J. Tower, Dalal Street. Mumbai- 400001 Sub: Outcome of the Meeting of Board of Directors of Swati projects Limited (the “Company™) held today. i.e. 12" August, 2026 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015. Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015. we are pleased to inform you that Board of Directors at its meeting held on today i.e.. 12" August, 2026, which commenced on 04:30 pm and concluded on 6:30 pm have considered and approve the following: - 1. The Board has approved and taken on record the unaudited financial results (both standalone and consolidated) for the quarter ended on 30™ June, 2026 along with Auditor’s Limited Review Report on (a) standalone and (b) consolidated unaudited financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Annexure- [ o Statement of Deviation pursuant to Regulation 32(1) for the quarter ended 30"June, 2026 as per SEBI (LODR) Regulations, 2015. Annexure- II 3. Declaration of Non-applicability of Regulations 52(4), 52(5) & 52(7) of SEBI (LODR) Regulations, 2015. Annexure- [11 Kindly take the above information on record and acknowledge receipt. This is for your intimation and record. Thanking You. Yours faithfully, For Swati Projects Limited Fapia nlasaar 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 SWATI PROJECTS LIMITED CIN: L65993WB1983PLC036332 13, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 12, KOLKATA 700013 E mail. swatiprojectsltd@gmail.com Phone: +91 9988796071 / 9830077000 ‘Website; www.swaliprojects.com ANNEXUR-E 1 Unaudited Standalone Financi Results for the Quarter Ended 30th June, 2026 (In Lakhs) 5 Corresponding 3 months iz 3 months ended Preceding 3 months ended | BTSN | Previous year ended (30/06/2026) (31/0372026) e (31/032026) Unaudited) Rudiied) Unaudited) Rudited) 1. Tncome from Operations () Income from Operation an 17.96 4569 108.15 (b) Other Operating Income 014 015 018 33 [Total Income from Operations (net) 5336 1811 4587 a7 2. Expenses () Employee Benefits Expenses 360 361 300 13.06 (KMP & Managerial Remuneration) (b) Depreciation - 0.16 - 0.16 () Other Expenses 823 128 1449 22,60 (@) Provisions and Cor - 102 001 118 [Total Expenses 183 607 17.50 37.00 Proft/ (Loss) from operations before other income, finance costs and exceptional items (1-2) 3143 12.04 2837 447 [+ Other Income S 2 5 g [5-Profit/ (Loss) from Ordmary activities before [finance costs and exceptional items (3 £ 4) 3143 12.04 28.37 7447 6. Finance Costs - - - - 7 Profit/ (Loss) from Ordinary activities ater finance costs but before exceptional items (5 +6) 3143 12.04 2837 7447 s Exceptional tems - - - - 9. Profit / (Loss) from Ordinary activities before tax (7£8) 3143 12.04 2837 7447 10. Tax Expenses - 360 685 1660 1. Net Profit / (Loss) from ordinary activities after tax (9 10) 3143 8.44 215 5787 12 Extraordinary items - - B - 13 Net Profit/ (Loss) for the period (11 £12) 314 8.4 215 57.87 [Other Comprehensive Income (OCT) = 2 5 5 [ACT) Tiems that wll ot be reclasified (o Profit or Loss 19488 G37.29) 13503 @) [A(2) Tncome Tax relating to ems that will it be [reclasified to profit or loss (32.32)] 5215 (34.73) 5174 (BT Trems will be reclasiied (© Profit or Loss = 3 2 [B(2) Tncome Tax relating to e that wil be reclasified to profit or loss p A E T2, Total Comprehensive Tncome & other [comprebensive income for the period 193.99 (176.65) 12481 (43.81) 15, Paid-up cquity share capital (Number of Shares) (Face Value Rs. 10/- per share) 101.00 101.00 101,00 101.00 T6. Reserve excluding Revaluation Reserves as per [Balance Sheet of previous accounting year 2 . 3 95.08 71 Earning Per Share (before extraordinary items) (not annualised) (o) Basic 031 0.08 021 057 (b) Diluted 031 0.08 021 057 17.i Earning Per Share (after extraordinary items) (ot annualised) (@) Basic 031 0.08 021 057 (b) Diluted 031 008 021 057 Place: Kolkata For Swati Projects Limiteq [The 12th day of August, 2026 g Ras Todt ief Exccutive Officer Name: Ravi Todi M MODI & ASSOCIATEé \\ CHARTERED ACCOUNTANTS H.0. : The Meridian, E-2/5G,P Block, 4tn Fioor, Sector-V, Salt Lake, Kolka- t70a0 091, M : 9831076215/9831532108, e-mail - cammodi@accountant.com, Website : www.mmodi in INDEPENDENT Al DITOR’S REVIEW REPORT ON REVIEW OF STANDALONE FINANCIAL RESULTS THE BOARD OF DIRECTORS OF M/s. SWATI PROJECTS LIMITED We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of M/s. Swati Projects Limited (the ‘Company’) for the quarter ended 30" June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(‘the Regulation®), read with SEBI Circular No. CIR/CF1)/FAC/62/2016 dated July 5, 2016 (‘the Circular’). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, as amended. read with the Circular is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) "2410, *Review of Intcrim Financial Information Performed by the Independent Auditor of the Entity® issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free from material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and . accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind As) specified under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required 1o be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Kolkata For M MODI & ASSOCIATES Chartered Accountants FRN: 319141E | Date: 12" August, 20°6 AN 2> " (M K MODI) Partner (Membership No. 034366) UDIN2. b:0 S 366MUTRDK Q1Y b B.O. : 114/13, Amritpuri, Gali No. -13, Garhi East of Kailash, New Delhi - 110065, M : 9425811241 Kochar Panchsheel, Block-1, Flat - W9, 129, CTH Road, Ambattur, Chennai - 600098, M : 9884855214 SWATI PROJECTS LIMITED CIN: L65993WB I983PLC036332 13, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.12, KOLKATA 700013 Emai svata Phone 191 98300770009988796071 ‘Webwisvwi c Swatipjects gom ANNEXURE-1 Unaudited Consolidated Financial Results for the Quarier Ended 30th June, 2026 n Lakhs) Corvesponding 3 mon [Showing first 8,000 characters — download PDF for full document]