Swati Projects Limited has responded to a surveillance query from BSE regarding recent price movements in the company's shares, clarifying that no undisclosed price-sensitive information exists that could have influenced the stock's performance.

Company's Official Response

In a letter dated April 14, 2026, addressed to BSE Surveillance, the company provided a comprehensive clarification in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The response was signed by Company Secretary and Compliance Officer Papia Naskar.

Key Clarifications Provided

The company made several important clarifications regarding the price movement:

• No pending price-sensitive information or announcements exist that could have led to significant movement in share price behavior
• No undisclosed or potentially price-sensitive information, events, or announcements require disclosure under SEBI regulations
• The movement in share price is attributed purely to market conditions and market-driven factors
• The company has no control over or knowledge of specific reasons behind the price movements

Regulatory Compliance Assurance

Swati Projects Limited reaffirmed its commitment to regulatory compliance and transparency. The company assured BSE that it will ensure stock exchanges are duly informed of all information and announcements required to be disclosed under applicable regulations, as and when required.

The response demonstrates the company's adherence to corporate governance standards and its proactive approach to addressing regulatory queries. The clarification aims to provide transparency to investors and market participants regarding the recent share price movements.

Company Contact Information

The communication was issued from the company's registered office at 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013, with CIN: L65993WB1983PLC036332.

Swati projects Limited has announced a board meeting to address a key leadership transition, with the company set to formally discuss the resignation of a senior executive from its management team.

Board Meeting Details

The company has scheduled a board meeting for April 15, 2026, at 3:30 PM at its registered office located at 13, Ganesh Chandra Avenue, 2nd Floor, Room No. 12, Kolkata-700013. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Matter

The sole agenda item for the board meeting involves the resignation of Mr. Ravi Todi from his position as Whole Time Director. The board will receive, consider, and accept his resignation from the company. Mr. Ravi Todi holds Director Identification Number (DIN) 11511076 and has been serving in the capacity of Whole Time Director.

Regulatory Compliance

The meeting notice was issued on April 7, 2026, and has been communicated to all relevant stock exchanges where the company's shares are listed. The notification was sent to BSE Limited, Metropolitan Stock Exchange of India Limited, and Calcutta Stock Exchange Limited, ensuring compliance with listing requirements.

Company Information

Swati Projects Limited operates under CIN L65993WB1983PLC036332 and maintains its registered office in Kolkata. The company notice was signed by ShreeGopal Daga, Director (DIN: 00397379), who digitally authenticated the document on April 7, 2026. This board meeting represents a routine corporate governance procedure as the company manages its leadership structure and ensures proper regulatory disclosures regarding directorial changes.