SW Investments Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Wednesday, 13th May, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be convened to consider and approve the audited financial results of the company for the quarter and year ended 31st March, 2026. The intimation was filed with the BSE on 6th May, 2026, and was signed by Company Secretary Shaily Dedhia (ACS No.: 23544).

Board Meeting Details

The following key details have been disclosed regarding the upcoming board meeting:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, SW Investments Limited has also communicated that the trading window for dealing in the company's securities will continue to remain closed. The trading window will reopen only after the expiry of 48 hours following the official declaration of the financial results. This measure is a standard regulatory requirement aimed at preventing insider trading ahead of material financial disclosures.

SW Investments Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated 7th April, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary Shaily Dedhia (ACS No.: 23544) signed and submitted the compliance document to BSE Limited.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the Registrar and Share Transfer Agent for the compliance process. The registrar issued a confirmation certificate dated 1st April, 2026, verifying compliance with dematerialisation procedures.

Key Confirmations by Registrar

The registrar confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialisation during Q4 FY26 were confirmed within prescribed timelines
• All security certificates received were properly mutilated and cancelled after verification by depository participants
• Depository names were substituted in the register of members as registered owners according to regulatory requirements
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Company Information

SW Investments Limited operates from its registered office at 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai - 400057. The company holds CIN number L65990MH1980PLC023333 and maintains its corporate website at www.swlindia.com .

The quarterly compliance filing represents standard regulatory practice for listed companies to ensure transparency in dematerialisation processes and maintain investor confidence in securities trading mechanisms.