Outcome of Board Meeting held on 12th August 2026, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, for consideration and approval of Un-Audited Financial Results (Standalone ....

Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. tfIICY swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdESlti INduSTRiES ANd LEASiNG liMiTEd Date: August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 506863 Sub: Outcome of Board Meeting held on 12th August 2026, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, for consideration and approval of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026 & other matters. Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to intimate that, the meeting of the Board of Directors of the Company was held today i.e., Wednesday, 12th August, 2026, at 02:30 PM and concluded at 06:00 PM, wherein the Board considered and approved the following businesses: 1. The Un-Audited ~t~ndalone & Cons91idated Financial Resl.llti. pf the Company for t~e Quarter ended on 30th June, 2026. 2. The Limited Review Report on Un-Audited Standalone & Cpnsolidated Financial Results for the Quarter ended on 30th June, 2026 . 3. BflSed on the recommendation of Nomination and Remuneration Committee, Consider~d apd approved the Appointment of Mr. Rajeev Ranjan Sal~ari (PIN: 08804128) as an Additional Independent Director on the BOtlrd of the Compflny woe.f. 12th August, 2026. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. swadeshiglobal.com CIN: L4641lMH1983PLC031246 4. Change in Designation of Mr. Nitinkumar Radheshyam Sharma from Independent Director to Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company w.e.f. 12th August, 2026. 5. Change in Category of Mrs. Jayshree Radheshyam Sharma, Mr. Lalkrishna Sharma and Mr. Nitesh Kumar from Professional Director to Promoter Director on MCA records. 6. Appointment of Secretarial Auditor for the financial year 2025-26. 7. Appoint the HRJ & Associates as an internal auditor of the company for the financial year 2026-27. 8. Amendment in Main Object Clause of the Memorandum of Association of the Company, subject to the approval of members. 9. Change in name of the company, subject to the approval of members. 10. Amendment in Memorandum and Articles of the Association pursuant to the Change in Name of the Company, subject to the approval of members. 11. To decide the Day, Date, Time and Venue of the Annual General Meeting & Approve Notice of the 42nd Annual General Meeting together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. 12. To fix Record date & Book closure Date for the purpose of the notice of Annual General Meeting & Remote E-voting and voting in the AGM. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com CIN: L46411MH1983PLC031246 13. The Draft of Boards' Report, Annual Report and other attachments for the financial year 2025-26. 14. To appoint Mrs. Dipika Kataria as scrutinizer for the purpose of remote e-voting and voting at 42nd Annual General Meeting. In this connection, we are enclosing herewith Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026 and Auditor's Limited Review Report along with the declaration that Auditorls Report on the results is with unmodified opinion for your information and record. The same will be made available on the Company's website www.swadeshiglobal.com You are requested to take note of the same. Thanking you, Yours faithfully, For Swadeshi Industries and Leasing Ltd SWADESHIINOUSTRIES &L EASING LTD .. Ja yshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai G·C',A, LL,P' S:&:A:S;S'OCIAT,E8~ .. '80 Mumbai .. T; ,+91 9619 46l ]!;':~par~~gudlikta@.geatbdilLGem. Independent Auditor's Limited Review Report on Quarterly Un-audited Financial Results of the company pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended) (Review of standalone Unaudited Financial Results for the quarter year ended 30 June, 2026) REVIEW REPORT TO THE BOARD OF DIRECTORS OF SWADESHIINDUSTRIES AND LEASING LTD. We have reviewed the accompanying statement of Standalone unaudited financial results of Swadeshi Industries and Leasing Ltd. for the quarter ended June 30, 2026 (the statement) attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended) (the Regulations) . This statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34" Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 (the Act) read with relevant rules issued thereunder ('ind AS 34') and other recognized accounting principles generally accepted in India and is in compliance with the Regulations. 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 Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of the interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. 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 of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For G CAS & Associates LLP Chartered Accountants ~":::::':::'-'" . FRN 327601E &nd Asso"::::» . .{ :,;"'c" . ~'ll( CN0321601o/~ CA Parag GUdhka\ %.90, I\\s\c?,'08 'y Partner M No. 143380 --.;;::~- UDIN: 26143380AFPRGL9411 Date: 12th August, 2026 LLPIN: AAW-6943 Independent Auditor's Limited Review Report on Quarterly Un-audited Financial Results of the company pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015 (as amended) (Review of Consolidated Unaudited Financial Results for the Quarter ended 30th June. 2026) REVIEW REPORT TO THE BOARD OF DIRECTORS OF SWADESHIINDUSTRIES AND LEASING LTD. We have reviewed the accompanying statement of Consolidated unaudited financial results of Swadeshi Industries and Leasing Ltd. ("Holding Company") and its subsidiaries (The Holding Company and its subsidiaries hereinafter referred to as "Group") and its share of the net profit after tax and total comprehensive income for the quarter ended June 30, 2026 (the statement) attached herewith, being submitted by the Holding Company pursuant to th~ requirements of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended) (the Regulations) . This statement, which is the responsibility of the Holding Company's Management and has been approved by the Holding Company's Board of Directors has been prepared in accordance with the recognition [Showing first 8,000 characters — download PDF for full document]