Intimation of Cut Off date

r p o r a t e O ffic e : 3 , T o w e V a d ir C o r p r a , G u o r a t e P a ja r a t - 3 e h in e lh i P u b lic S c h o o l, K a la li, Date: 25/08/2026 The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544452 Sub: Sub: Intimation of Cut-off date Dear Sir/Madam, Pursuant to Regulation 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 12th September , 2026 as the cut-off date to enable Shareholders to exercise their right of remote e-voting during the e-voting period and vote during the AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Swastika Castal Limited Mukesh Kumar Khanna Company Secretary & Compliance Officer (M.No. A2437) CIN NO.: U27101WB1996 PLC 079995 GSTIN Register Office: Works / Factory: Block No. 535, Vemardi Road, : 24AADCS9451P1ZR 117-A, Chittaranjan Avenue, Vill: Kandari, Tal.: Karjan. email: scl@aluminiumcasting.net Kolkata-700 073. India. Vadodara-391 210. India. Website: https://www.aluminiumcasting.net, https://sclcasting.com