Swati Projects Limited has confirmed compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2026. The certification, issued by Practicing Company Secretary Shruti Agarwal, verifies that the listed entity adhered to statutory provisions and maintained proper Board processes and compliance mechanisms during the review period.

The audit covered the company's adherence to regulations including the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and specific SEBI regulations concerning insider trading, disclosures, and corporate governance. The review involved an examination of the company's books, records, filings submitted to stock exchanges, and information provided by its officers.

While the report confirmed general compliance, it identified a specific deviation regarding the composition of the Board. The listed entity failed to appoint a woman director as required under Section 17(1) of the SEBI (LODR) Regulations, 2015. This instance was recorded as a non-compliance in the additional information section of the report.

The company confirmed that there were no events involving the appointment, re-appointment, or resignation of statutory auditors during the review period. Additionally, the report stated that no actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or the stock exchanges under the Standard Operating Procedures.

Compliance Status Overview

The following table summarizes the compliance status reported for the financial year ended March 31, 2026:

The report also confirmed that the company has complied with the requirements of the Structural Digital Database under the Prohibition of Insider Trading Regulations, 2015, and relevant circulars issued by BSE Limited. The auditor noted that the responsibility for compliance and the authenticity of documents rests with the company's management.

Swati Projects Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for May 29, 2026, at 4:30 P.M. at its registered office located at 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The results will be taken up in both standalone and consolidated formats, along with the Statutory Auditor's report issued by the company's Statutory Auditor, as required under SEBI (LODR) Regulations, 2015.

Key details of the scheduled meeting are outlined below:

Trading Window Closure

In continuation of the company's letter dated September 27, 2025, and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Swati Projects Limited remains closed. The closure applies to all Designated Persons including Insiders and their immediate relatives, effective from April 1, 2026.

The trading window will reopen 48 hours after the declaration of the financial results for the year ended March 31, 2026.

Exchange Filings

The intimation has been filed with the following exchanges:

• BSE Limited, Mumbai
• The Metropolitan Stock Exchange of India Limited (MSEI), Mumbai
• The Calcutta Stock Exchange Limited, Kolkata

The filing was signed by Papia Naskar, Company Secretary & Compliance Officer of Swati Projects Limited, and is dated May 15, 2025.