Record Date for 42nd AGM

\0/’ © 303, Apolio Arcade, R.K. Singh Marg, ‘\ [’ Andher (E), Mumba - 400069. ” . swadeshiglobal.com CIN: L46411MH1983PLC031246 Swadeshi Industries And LEAS'NQ Limired Date: August 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 506863 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company at their meeting held on 12" August, 2026, have decided as under: - Name of the Company: SWADESHI INDUSTRIES AND LEASING LTD Security Code Type of Annual Book Closure Purpose Security From To BSE: 506863 Equity saturday, 05t Tuesday, 15 th Alm ndalEener [ september. 2026 September, 2026 Meeting 3 * (Both days inclusive) For the aforesaid purpose, the Company has fixed Friday, 14% August, 2026 as the cut-off date to determine the entitlement of voting rights of members for remote e- voting. Further that the 42" Annual General Meeting of the Company shall be held on Tuesday, 15* September, 2026 at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) for which purposes the registered office of the company situated at 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 Thanking You, Yours Faithfully, For Swadeshi Industries and Leasing Ltd Tanchaw R Shatma, Jayshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai +91 93226 61576 deshiinditd@gmail.c s e Wi 9323 guane <\adeshiinditd@atnai.com oad, Ladnun, +91 82097 95569 zethri, Nagaur, i STH- 3A341N303