Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company in their meeting held on Friday, August 14, 2026 have inter-alia ....

Corporate Office: 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011. CIN NO.: L99999MH1981PLC024041 Phone: (91-22) 4344 3555, E-mail: cs@swastivinayaka.com August 14, 2026 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. [BSE Scrip code: 510245] Sub: Outcome of Board Meeting held on Friday, August 14, 2026 Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Meeting of the Board of Directors of the Company was held on Friday, August 14, 2026 at 04:45 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai – 400011 wherein the following decisions were taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended June 30, 2026 as per Regulation 33 of the SEBI Listing Regulations. (Annexure I); 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the Consecutive period of Five Years, commencing from Financial Year 2026-27 up to year 2030-31, subject to the approval of members of the Company in the ensuing Annual General Meeting. (Annexure ll); 3. Based on the recommendation of Nomination & Remuneration Committee, the appointment of Mr. Yash Sanjiv Rungta (DIN: 07334695) as an Additional Director (Independent) of the Company till the ensuing Annual General Meeting and to recommend his appointment as an Independent Director of the company for approval of members of the Company in the ensuing Annual General Meeting. (Annexure III); Regd. Office: J-15, M.I.D.C., Tarapur, Boisar, Dist. Palghar, Maharashtra Pin: 401 506. Website: www.swastivinayaka.com 4. Based on the recommendation of Nomination & Remuneration Committee, re-appointment of Mr. Aryan Rajesh Poddar (DIN: 08882779) as a Whole-time Director of the Company for a term of 3 (Three) years commencing from November 12, 2026 to November 11, 2029 on the expiry of his existing term on November 11, 2026, subject to approval of members of the Company in the ensuing Annual General Meeting. (Annexure IV). The Meeting commenced at 04:45 P.M. and concluded at 05:15 P.M. Kindly take this information in your record. Thanking You, Yours faithfully, For SWASTI VINAYAKA SYNTHETICS LIMITED RAJESH PODDAR MANAGING DIRECTOR DIN: 00164011 Encl.: The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Last updated on January 30, 2026) for the Following items: Un-audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2026. (Annexure I) Brief Profile of M/s. Sandeep Dar & Co., Secretarial Auditor. (Annexure II) Brief Profile of Mr. Yash Sanjiv Rungta, Additional Independent Director. (Annexure III) Brief Profile of Mr. Aryan Rajesh Poddar, Whole-time Director. (Annexure IV) Annexure I SANJAY RAJA JAIN & CO. CHARTERED ACCOUNTANTS G-02, HANUMANT BHAVAN, 306 J.S.S. ROAD, THAKURDWAR, MUMBAI - 02 Limited Review Report on Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of SWASTI VINAYAKA SYNTHETICS LIMITED S We have reviewed the accompanying statement of unaudited financial results (‘the statement’) of SWASTI VINAYAKA SYNTHETICS LIMITED (‘the Company’) for the quarter ended 30t June 2026 pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (" Listing Regulations’). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34,( Ind AS 34) “Interim Financial Reporting” prescribed under section133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, and in compliance with Regulation 33 of Listing Regulations. Our Responsibility is to express a report on the statement based on our review. 3. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of 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. 4, 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 applicable Indian Accounting Standards (Ind AS) specified under section 133 of the Companies ACT, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the Statement is not modified in respect of the above matters. For, SANJAY RAJA JAIN & CO CHARTERED ACCOUNTANTS FRN =,120132W Partner M.No. 108513 Place : Mumbai Date: 14/08/2026 UDIN : 2§/ QSI3HHRRZES76I SWASTI VINAYAKA SYNTHETICS LTD. CIN NO.: L99999MH1981PLC024041 Corp. Office : 308, Tantia Jogani Indl. Estate, J.R. Boricha Marg, Lower Parel, Mumbai-400011. Tel. : 022 4344 3555, Email : svslinvester@svgs! com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 PART | (Rs. In lacs) QUARTER ENDED YEAR ENDED Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Revanue from Operations Revenue from operations 72165 689.84 741.39 320276 2 Other Income. 408 15.44 226 184.68 3 Total Income (1+2) 725.71 705.28 743.65 3,387.44 4 Expenses (a) Cost of materials consumed 20281 (49.20) 399.08 141175 (b) Purchase of stock-in-trade 115.38 13575 98.43 358.34 {c) Changes in inventores offnshed goods, work.in-progress and stock i tradel (38.82) 5249 (149.67) (234.39) (@) Employee benefit expense 74.69 7746 58.57 27567 (e) Finance Cost 1298 2296 18.31 91.73 (f) Depreciation & amortisation expense 12.38 803 9.21 4032 (g) Provision for ((Reversal of) Dimintion in the value of Investmen! . - - . (h) Other expenses. 243.40 23543 286.53 1,041.33 Total expense 65281 482,91 71845 2,984.74 5 Profit before exceplional items and tax (3-4) 72.90 22237 2520 402.70 6 Exceptional items . - - . 7 Profit/(Loss) before tax (5-6) 7290 22237 2520 40270 8 TaxExpenses (18.00) (97.68) - (97.68) 1. Current income tax (18.00) (57.00) - (57.00) 2 Deferred income tax - (40.68) - (40.68) 3 Taxin respect of earier years . - - 9 Net Profit (Loss) from continuing operation (7-8) 54.90 12469 2520 305.02 10 Profit from discontinuing operation - - - 11 Tax Expenses for discontinuing operation - 12 Profi from discontinuing operation after tax (10-11) - - - - 13 Net Profit for the period (9 +12) 5490 12489 2520 30502 14 Other Comprehensive Income :- A) () llems that will not be reclassified to profit or loss. - (9.59) (2.54) (9.59) (i)income tax relato iitnemgs that will not to be reclassified to profit or loss. = - - - B) (i) lterns that wil be reclassified 10 proofr liosts. = = T (i) [Showing first 8,000 characters — download PDF for full document]