Outcome of Board Meeting held on 24th August, 2026.

Date: 24th August, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 544035 Sub: Outcome of the Meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation 2025, as amended from time to time (the “SEBI LODR Regulations”), we hereby inform you that the meeting of the Board of Directors of Swashthik Plascon Limited (the “Company”) was held on Monday, August 24, 2026, at the Registered Office of the Company. The Board inter alia, considered and approved the following matters: 1. Director’s report of the company for the financial year end 31st March, 2026. 2. Approved the notice of 15th Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday 23rd September, 2026 at 02:30 PM at the Registered Office of the Company situated at No. A75 - A76, PIPDIC Electronic Park, Thirubuvanai, Mannadipet Commune, Puducherry, India, 605107. 3. Appointment of M/s Dilip Swarnkar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the E-voting and physical voting process by Ballot Papers. 4. Fixation of the “Cut-off Date” i.e. Wednesday, September 16, 2026 for the purpose of determining the members eligible to vote and attend the AGM. The Meeting of the Board of Directors of the Company commenced at 04:30 PM IST and concluded at 05:00 P.M. IST. The above is for your information and record Yours faithfully, For SWASHTHIK PLASCON LIMITED MAHENDRAKUMAR GAUTAM MANAGING DIRECTOR (DIN: 10314526)