The Outcome of Board Meeting is enclosed

Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH, IN. BSE Scrip Code:-531893 Dear Sir/ Madam, Sub: Outcome of Board Meeting Held on August 14, 2026 Dear Sir/ Ma’am, Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today August 14, 2026 inter alia, has transacted and approved the following:- 1. Unaudited Financial Results of the Company for the quarter ended on June 30th, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. The draft of Director’s Report along with its annexure and Notice for calling 32nd Annual General Meeting; 3. The matters related to the 32nd Annual General Meeting; 4. Appointment of M/s. Mukesh H. Shah & Co. as a scrutinizer for the remote e-voting and Voting at the 32nd Annual General Meeting; 5. All other business as per agenda circulated. Please note that the said meeting was held at around 01:00 p.m. IST and closed at around 02:00 p.m. IST. Kindly take note of the same and update on record of the Company accordingly. Thanking you. Yours faithfully, For, Sawaca Enterprises Limited (Formerly Known as Sawaca Business Machines Limited) Shetal Satishkumar Shah Managing Director DIN: 02148909 Encl.:-As Above SHAH SANGHVI & ASSOCIATES Chartered Accountants INDIA Limited Review Report LIMITED REVIEW REPORT OF THE UNAUDITED FINANCIAL RESULTS OF SAWACA ENTERPRISES LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED 30TH JUNE,2026 The Board of Directors of Sawaca Enterprises Limited. We have reviewed the quarterly unaudited financial results of Sawaca Enterprises Limited for the quarter ended 30th June,2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement is the responsibility of the Company’s management and has been approved by the board of directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian accounting standard 34 “Interim Financial Reporting” (Ind AS 34) prescribed under section 133 of the companies Act, 2013 and other accounting principles generally accepted in India and in compliance with regulation 33 of listing regulation. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the standards on review engagement(SRE) 2410 “Review of Interim Financial Information Performed by The Independent Auditor of The Entity”issued by the Institute of Chartered Accountants of India.These standards require that we plan and perform the review to obtain Moderate assurance about whether the financial Statement is free of material misstatement. A review is limited primarily to inquire of Company personnel and analytical Procedure applies to financial data and thus provides less assurance then an Audit. We have not performed the Audit and accordingly we do not express an Audit opinion. 7o & 43 €3 A ¥. FRN.NO. |l FAREL A Q 1ithFloor A Wing, Safal Profitaire, Corporate Rd, Prahlad Nagar, Ahmedabad 380015 Gujarat, India. 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 Indian Accounting Standards (‘Ind AS’) prescribed under section 133 of The Companies Act, 2013, read with relevant Rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement For, Shah Sanghvi & Associates Date: 14/08/2026 (Chartered Accountants) Place: Ahmedabad F.R.N:.140107 Ravi Shah ( Partner) M.No. : 149091 UDIN: 26149091YMNHSI5393 Sawaca Enterprises Limited L74110GJ1994PLC023926 Address: 45, Chinubhai tower, Opp. Handloom House, Ahram Road, Ahmedabad - 380009. Standalone Financial Result for the period ended on 30-06-2026 Rs.in Lacs Quarter Ended Year Ended Srio Particulars 30-06-2026 31032026 30:06-2025 31 March 2026 Un Audited Audited Un Audited Audited 1 [income [Revenue From Operations 31286 1,236.98 846,87 3,796.79 (Other Income 15255 (19.13) 46.56 21627 Total Income (1) 46541 121785 9343 401306 I [Expenses Purchases of Stock-in-Trade 30939 122317 838.68 375224 Employee benefits expense 637 620 485 2364 Finance costs 947 181 192 2315 Depreciation and amortization expense 517 9.08 7.8 2969 Other expenses 1320 22.55 37.76 17338 Total expenses (i) 343,60 1299.11 830.49 4,00210 1t |Profit/(loss) before tax (141) 12181 (81.26) 254 1096 v [Tax expenses Current tax 9.95 2129 108 . 3515 Deferred tax 2105 343 (251) 1677 Prior period tax - 0.20 - 020 Total Tax expense (1v) 31.00 292 L43) 52.12 V. [Profit/{ioss) afttax feor rthe period (11-1V) 90.81 (106.18] 437 (a116) VI |Other Comprehensive Income [Total Other Comprehensive Income (V1) - - B - Vil [Total Comprehensive income for the period (V1) 9081 (106.18) 437 141.16) Vil |Detals of Equity Share Capital Paid-Up Equity Share Capital 572050 572050 572050 572050 Face Value of Equity Share Capital (Per Value) 100 100 100 100 X [amings per equity share Basic 0016 (0.019)| 0.001 (0.007) Diluted 0016 (0.019) 0001 (0.007) Notes: g Theabovestandalone financial results were reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on August 14,2026 2 Thestatutory Auditors of the company have carried out a "Limited Review" of the above result as per Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. The IND AS compliant corresponding figures of the previous year have not been subject to review. howevar the company's management has excercised necessary due diligence to ensure that such financial results provide true and fair view. 3 Previous period figures have been regrouped and rearranged, whenever considered necessary. By order of the Board Sawaca Enterprises Limited Date: 14/08/2026 Shetal Shah Place: Ahmedabad DIN: 02148909 Managing Director Sawaca Enterprises Limited L74110G)1994PLC023926 Address: 45, Chinubhai tower, Opp. Handloom House, Ahram Road, Ahmedabad - 380009. Unaudited Standalone Segment Information for the Quarter ended on 30th June 2025 Rs. In lacs| Quarter ended on [Vear ended on s Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 [Segment Revenue : (Net Sales / Revenue from Operations) 31286 1,236.98 846.86 3,796.79 1 Trading I IN nF vO eR stM mA eT nI tO N TE TrC aH dN iO nL OG aY ivC iO tyN SU inL T sI haN rG & SUPPORT SERIVCE -- -- (16.- 1 5) (16.. 15) Less: Inter Segment Revenue - - - - Net Sales/Income From Operations 312.86 1,236.98 830.72 3,780.64 2 |segment Results (Operating Results): 12181 (81.45) (36.63) 1096 1 Trading 2 3 I IN nF vO eR stM mA eT nI tO N or TE TrC aH dN iO nL g OG aY ct ivC itO yN S iU n LT sI haN rG e s & SUPPORT SERIVCE - - -- (17.2- 1)} (17.2. 1)| Total Segment Operating Results 12181 (81.45) (53.8) (6.25) [Add : Interest and Dividend Income - 50.21 2656 21627 [Add : Un-allocable income net of un-allocable expenses - (24.23) 101 (46.48) Net Profit Before Tax and Exceptional Items 121.81 (55.47) 294 163.54 Notes for Segment Information 2 Segments have been identified in accordance with Indian Accouting Standards (*Ind AS") 108 on Operating Segments, considering the [Showing first 8,000 characters — download PDF for full document]