Swadha Nature Limited conducted its mandatory independent directors meeting on March 20, 2026, fulfilling regulatory requirements under the Securities and Exchange Board of India (LODR) Regulations, 2015. The meeting was held at the company's registered office in compliance with Regulation 25(3) read with Schedule IV of the Companies Act, 2013.

Meeting Details and Duration

The independent directors meeting commenced at 1:00 PM and concluded at 2:15 PM on Friday, March 20, 2026. The session was conducted specifically for the Financial Year 2025-26, bringing together the company's independent directors to fulfill their statutory obligations.

Key Agenda Items Reviewed

The independent directors addressed three critical areas of corporate governance during their meeting. The directors conducted a comprehensive review of the performance of non-independent directors and evaluated the board of directors as a whole. This assessment forms a crucial part of the annual governance review process.

The meeting agenda included:

• Performance review of non-independent directors and the entire board
• Evaluation of the chairperson's performance, incorporating feedback from both executive and non-executive directors
• Assessment of information flow quality, quantity, and timeliness between management and the board

Regulatory Compliance Framework

The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, which mandates separate meetings of independent directors. This regulatory requirement ensures that independent directors can evaluate board effectiveness and management performance without the presence of non-independent members.

Information Flow Assessment

A significant focus of the meeting was assessing the quality, quantity, and timeliness of information flow between the company's management and the board of directors. This evaluation ensures that the board receives necessary information to effectively and reasonably perform their fiduciary duties.

Company Background

Swadha Nature Limited, formerly known as MS Securities Ltd., operates from its registered office at 50/4, Jalaram Park, Bhairavnath Road, Pushpkunj, Maningar, Ahmedabad-380008. The company is incorporated under CIN L01100GJ1992PLC170259 and maintains its corporate website at www.snl.in.net .

Swadha Nature Limited has announced the relocation of its registered office within Ahmedabad, Gujarat, following a board resolution passed on March 09, 2026. The decision represents a strategic move to shift the company's official address to a new location in the same city.

Board Meeting Details

The Board of Directors convened on Monday, March 09, 2026, conducting a focused meeting that lasted from 11:00 a.m. to 11:30 a.m. The meeting was held in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 30 and 33.

Office Relocation Specifics

The board approved the shifting of the registered office with the following details:

Regulatory Compliance

The company has communicated this corporate action to BSE Limited, where it is listed with scrip code 531039. The notification was submitted to the General Manager-Listing at the Corporate Relationship Department of BSE Limited, ensuring full compliance with regulatory disclosure requirements.

Managing Director Dipakkumar Shah, holding DIN 08234203, signed the official communication digitally on March 09, 2026, at 11:46:42 IST. The relocation maintains the company's presence in Ahmedabad while moving to the Maningar area, which falls under the 380008 postal code zone.

Corporate Governance

This office relocation demonstrates the company's adherence to proper corporate governance practices by promptly notifying stakeholders and regulatory authorities. The decision was made through the formal board resolution process, ensuring transparency in corporate actions that may affect stakeholder interests.