Considered and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026;

SWADESHI POLYTEX LIMITED Regd Office: KJ-77, J-Block, Kavi Nagar, Ghaziabad-201002 (U.P.) Tele/Fax: +91-120-2701472, Email: info@splindia.co.in, Website: www.splindia.co.in CIN: L25209UP1970PLC003320 13th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400-001 Ref: Scrip Code No 503816 Dear Sir, Subject: Outcome of Board Meeting held on 13th August, 2026 We wish to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2026 has inter-alia approvals of the following matters: 1. Considered and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report. Kindly take the above information on record. Meeting Start Time: 12:30 p.m. Meeting End Time: 1:50 p.m. For SWADESHI POLYTEX LIMITED Anuradha Sharma Company Secretary