Newspaper Publication for the 42nd Annual General Meeting

Swadeshi Industries and Leasing Ltd Regd. Office: 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069 CIN: L46411MH1983PLC031246 Web: www.swadeshiglobal.com Email: swadeshiindltd@gmail.com Tel: 022-28540094 Date: August 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 506863 Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Notice published in newspapers (Financial Express (English) and Mumbai Mitra (Marathi)) on August 21, 2025 informing that the 42nd Annual General Meeting of the Company will be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) at 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069. The above information is also available on the website of the Company at www.swadeshiglobal.com. This is for information and records. Yours Sincerely, For Swadeshi Industries and Leasing Ltd Jayshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai ‘~§w B,© ‘J§ idma, 11 ‘mM ©2025 ImgJr ~gÀ¶m XadmT>r_wio MmH$a_mݶm§Mr hmoir ~m|~bbr! n à{V{ZYr, ‘w§~B© _mÌ ¶mdfu ImgJr ~gÀ¶m qH$_VrV dmT> ~gbm gaH$maH$Sy>Z H$moUVrhr Am{W©H$ _XV Ho$br Pmë¶mZo MmH$a_mݶm§À¶m {Iembm \$Q>H$m ~gUma OmV Zmhr. emQ° >© H$moH$h Umo{ mb VrH b$m oË Mg md $aH _$m mh ݶr m{ §ZX md Jg mm d§d ra OA m¶mb Mm dA oYg yZ b mJbo Amho à. má _m{hVrZwgma, _w§~B© Vo aËZm{JarXaå¶mZ AmgE Zg Q A>r mJ {UmS >ç em ¶§À Z¶ ¶m mV Zwb lZ oUoV rVI rbmg J ~r d Jm mV Sm >çZ mwH §My${ rb V ݶOw AmhoV. 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