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.

Swati Projects Limited has announced the appointment of Mr. Ravi Todi as Chief Executive Officer, effective May 2, 2026. The appointment was formalized during a Board of Directors meeting held on the same date, with the company making the necessary regulatory disclosures under SEBI regulations.

Board Meeting and Regulatory Compliance

The Board of Directors meeting convened on May 2, 2026, to approve the CEO appointment among other matters. The meeting commenced at 3:30 PM and concluded at 4:00 PM, with formal approval granted for Mr. Todi's leadership role.

The appointment has been made in full compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has provided all necessary disclosures as per the SEBI Circular dated November 11, 2024.

New CEO Profile and Experience

Mr. Ravi Todi brings substantial expertise to his new role as Chief Executive Officer. His professional credentials include membership in the Institute of Company Secretaries of India (ICSI) and extensive experience in corporate governance matters.

Administrative Authorization

The board has authorized Mr. Shreegopal Daga, Director of the company, to sign and file Form DIR-12 and other necessary documents with the Registrar of Companies regarding the CEO appointment. This authorization ensures smooth completion of all regulatory formalities associated with the leadership transition.

Corporate Governance Impact

The appointment reflects Swati Projects Limited's commitment to strengthening its corporate governance framework through experienced leadership. Mr. Todi's background in secretarial and corporate affairs positions him well to navigate the regulatory landscape and drive organizational growth. The company has confirmed that the new CEO maintains independence from existing directors, supporting robust governance practices.