We are hereby submitting the disclosure for proposed issuance of securities for which the requisite consent of the members of the Company was obtained at an Extra Ordinary General Meeting ....

Date: 14th August, 2026 The Secretary, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Continuous disclosure of material events or information in pursuance of Regulation 30 read with Sub Para 2.1 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended from time to time. Reference: Swastika Investmart Limited (BSE Scrip Code: 530585; ISIN: INE691C01022) Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 and with reference to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 as amended from time to time, regarding Continuous Disclosure Requirements for Listed Entities, we hereby enclose disclosure as required under sub-para 2.1 of Para A of Part A of Schedule III of the said regulations in relation to the issuance of securities. This aforesaid disclosure pertains proposed issuance of securities, for which the requisite consent of the members of the Company was obtained at an Extra-Ordinary General Meeting of the Company. The Extra Ordinary General Meeting of the members of the Company was held on Friday, 14th August, 2026 which commenced at 12.00 noon. and concluded at 12:21 P.M. The Company subsequently received the combined scrutinizer report from scrutinizer at 06:27 pm on August, 14th 2026. Accordingly, the requisite disclosure in relation to the issuance of securities, as required under the applicable provisions of Regulation 30 and Schedule III of the Listing Regulations, is enclosed herewith for your information and records. The above information will also be available on the website of the Company at www.swastika.co.in. This is for your information and record. Thanking You, Yours faithfully FOR SWASTIKA INVESTMART LIMITED SHIKHA AGRAWAL COMPANY SECRERARY AND COMPLIANCE OFFICER M. NO. A36520 THE DETAILS RELATING TO ISSUANCE OF WARRANTS ON PREFERENTIAL BASIS AS REQUIRED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30 JANUARY 2026 ARE AS UNDER: CONSENT OF THE MEMBERS OF THE COMPANY BE AND HEREBY ACCORDED FOR ISSUANCE OF 90,50,000 WARRANTS CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY ON PREFRENTIAL BASIS Particulars Description 1 Type of securities proposed to be Convertible Warrants issued (viz. equity shares, convertibles (Each warrant convertible into equivalent etc.); number of equity share of the Company) 2 Type of issuance (further public Preferential allotment of warrants convertible offering, rights issue, Depository into equivalent number of equity shares in receipts (ADR/GDR), qualified accordance with the provisions of the institutions placement, preferential Companies Act, 2013 and the rules made allotment etc.) thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("ICDR Regulations") and other applicable laws 3 Total number of securities proposed to Issue of Up to 90,50,000 (Ninety Lakhs and be issued or the total amount for Fifty Thousand Only) warrants convertible which the securities will be issued into equivalent number of Equity Shares of (approximately) the Company having face value of Rs. 2/- (Rupee Two Only) ("Equity Share(s)") each at a price of Rs 63.64/- (Rupees Sixty-Three and Sixty-Four Paisa only) each payable in cash ("Warrant Issue Price"), aggregating up to Rs. 57,59,42,000/- (Rupees Fifty-Seven Crores Fifty-Nine Lakhs Forty-Two Thousand Only) ("Total Issue Size"). 4 In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investor(s) As provided in Annexure I below Issue Price and Size Convertible Warrants each will be issued at a price (including the Warrant Subscription Price and the Warrant Exercise Price) of Rs 63.64/- (Rupees Sixty-Three and Sixty-Four Paisa only) each payable in cash ("Warrant Issue Price"), aggregating up to Rs. 57,59,42,000/- (Rupees Fifty-Seven Crores Fifty-Nine Lakhs Forty-Two Thousand Only) ("Total Issue Size") Nature of consideration Cash ii. Post allotment of securities- outcome of Attached in Annexure I below the subscription, issue price / allotted price (in case of convertibles), number of investors iii. In case of convertibles-intimation on a. Each of the warrants are convertible into conversion of securities or on lapse of equivalent number of Equity Shares the tenure of the instrument; within a period of eighteen months from the date of allotment. b. An amount equivalent to 25% of the consideration shall be payable at the time of subscription and allotment of warrants, and the remaining 75% of the consideration shall be payable on the exercise of options against each such warrant. c. In the event that the Proposed Allottees does not exercise the option for Equity Shares against any of the warrants within a period of eighteen months from the date of allotment of such Warrants, the unexercised Warrants shall lapse, and the consideration paid by the Proposed Allottee shall be forfeited by the Company. 6. Any cancellation or termination of Not applicable proposal for issuance of securities including reasons thereof. The Extra-Ordinary General Meeting of the Company was held on Friday, 14th August, 2026 which commenced at 12.00 noon and concluded at 12:21 P.M. The Company subsequently received the combined scrutinizer report from scrutinizer at 06:27 pm on August, 14th, 2026. FOR SWASTIKA INVESTMART LIMITED, Shikha Agrawal Company Secretary & Compliance Officer M. No. A36520 Annexure I (Names of the Investor(s), post allotment of securities -outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors) Name of the Category Pre Issue Equity No. of Total Post preferential proposed (promoter holding warrants Consideration allotment and Allottee /non proposed for Amount in Rs. conversion of warrants promoter) allotment into Equity Shares S. (assuming issue of No maximum number of Warrants and their full conversion) No. of % of No. of % of shares holding shares holding 1. Mr. Sunil Nyati Promoter 2506990 12.47 575000 3,65,93,000 3081990 10.57 Mrs. Anita Nyati Promoter 2500000 12.44 575000 3,65,93,000 3075000 10.55 Group Mr. Parth Nyati Promoter 2935000 14.60 700000 4,45,48,000 3635000 12.47 Group Mr. Devashish Promoter 2935000 14.60 700000 4,45,48,000 3635000 12.47 Nyati Group Intelliquity Non- 0 0 800000 5,09,12,000 800000 2.74 5. Ventures LLP Promoter Group Valueworth Non- 0 0 1200000 7,63,68,000 1200000 4.12 6. Advisors LLP Promoter Group Mr. Ajay Non- 0 0 250000 1,59,10,000 250000 0.86 7. Popatlal Shah Promoter Group Mr. Sumit Non- 0 0 575000 3,65,93,000 575000 1.97 8. Bhalotia Promoter Group Anantroop Non- 0 0 475000 3,02,29,000 475000 1.63 Financial Promoter 9. Advisory Group Services Private Limited Mr. Girish Non- 0 0 150000 95,46,000 150000 0.51 10. Paman Vanvari Promoter Group Nik Comp Non- 0 0 250000 1,59,10,000 250000 0.86 11. Private Limited Promoter Group Ms. Aradhana Non- 0 0 275000 1,75,01,000 275000 0.94 12. Rai Gupta Promoter Group Value Plus Non- 0 0 75000 47,73,000 75000 0.26 13. Ventures LLP Promoter Group Mr. Pradeep Non- 0 0 75000 47,73,000 75000 0.26 14. Kiradoo Promoter Group Mr. Niranjan Non- 0 0 75000 47,73,000 75000 0.26 15. Lodha Promoter Group Mr. Rajeev Non- 0 0 200000 1,27,28,000 200000 0.69 16. Lakhara Promoter Group Mr. Prenita Dutt Non- 0 0 100000 63,64,000 100000 0.34 17. Promoter Group Ms. Yogita Non- 1500000 7.46 2000000 12,72,80,000 3500000 12.01 18. Gandhi Promoter Group FOR SWASTIKA INVESTMART LIMITED Shikha Agrawal Company Secretary & Compliance Officer M. No. A36520