E-VOTING SCHEDULE FOR THE PURPOSE OF 42ND ANNUAL GENERAL MEETING OF THE COMPANY

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 The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 506863 Sub: Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 42nd Annual General Meeting to be held on 15th September, 2026. Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 42nd Annual General Meeting to be held on Tuesday, 15th day of September, 2026 at 11:00 AM. We hereby submit the following information’s for the investors/members of the Company. Sr. No. Heading Particulars Name of the Agency providing E-voting 1. NDSL platform 2. Cut-off Date for E-voting entitlement 04th September, 2026 Saturday, 12th September, 2026 3. Voting Start Date & Time (09:00 A.M. IST) Monday, 14th September, 2026 4. Voting End Date & Time (5:00 P.M. IST) 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 CS DIPIKA KATARIA 5. Name of the Scrutinizer (M.NO: 8078 CP. No.: 9526) Practicing Company Secretary You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, For Swadeshi Industries and Leasing Ltd Jayshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai