Submission of Voting Results along with Scrutinizer''s report of Extra ordinary General Meeting held on Friday, 14th August, 2026.

Date: 14th August, 2026 The Secretary, Corporate Relationship Department, The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Submission of Voting Results along with Consolidated Scrutinizer Report of Extra Ordinary General Meeting held on Friday, 14th August, 2026 Ref: SWASTIKA INVESTMART LIMITED (BSE Scrip Code: 530585; ISIN: INE691C01022) Dear Sir/Madam, The Extra Ordinary General Meeting (“EGM”) of the Company held on Friday, 14th August, 2026 at 12.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following:  The voting results of the business transacted at the EGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations – Annexure A  The consolidated report of the Scrutinizer on remote e-voting prior and during the EGM – Annexure B The above is also being uploaded on the Company’s website at www.swastika.co.in and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. You are requested to take on record the above said information for reference and record. Thanking You, Yours Faithfully, For Swastika Investmart Limited Shikha Agrawal Company secretary & compliance officer M. No. A36520 Encl: a/a General information about company Scrip code 530585 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE691C01022 Name of the company SWASTIKA INVESTMART LIMITED Type of meeting EGM Date of the meeting / last day of receipt of 14-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 12:21 PM Scrutinizer Details Name of the Scrutinizer Darshika Wankhede Firms Name Darshika Wankhede Qualification CS Membership Number 79800 Date of Board Meeting in which appointed 20-07-2026 Date of Issuance of Report to the company 14-08-2026 Voting results Record date 07-08-2026 Total number of shareholders on record date 4961 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 66 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes TO CONSIDER AND APPROVE ISSUANCE OF 90,50,000 WARRANTS CONVERTIBLE INTO Description of resolution considered EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY ON PREFRENTIAL BASIS TO PROMOTER & PROMOTER GROUP AND NON-PROMOTER/ PUBLIC CATEGORY. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 11512740 95.6589 11512740 0 100.0000 0.0000 Promoter and Poll 12035200 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12035200 11512740 95.6589 11512740 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 2149630 26.6594 2149599 31 99.9986 0.0014 Public- Non Poll 8063300 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8063300 2149630 26.6594 2149599 31 99.9986 0.0014 Total Total 20098500 13662370 67.9771 13662339 31 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0