Swastika Investmart Limited has announced that its Board of Directors will convene on January 22, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was issued on January 14, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Financial Review

The board meeting will focus on two primary objectives. The directors will consider and approve the unaudited financial results for both standalone and consolidated statements covering the quarter and nine months ended December 31, 2025. The meeting will also address other routine corporate matters as part of the regular governance process.

Trading Window Regulations

The company has provided important information regarding trading restrictions for designated persons. Following the earlier disclosure dated December 24, 2025, the trading window for dealing in company securities will remain closed until 48 hours after the declaration of the unaudited financial results. This measure applies to all designated persons, their immediate relatives, and connected persons covered under the company's Code of Conduct.

The trading window closure is implemented in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The restriction ensures compliance with insider trading norms during the period leading up to and immediately following the financial results announcement.

Regulatory Compliance

Swastika Investmart Limited operates under the regulatory framework established by SEBI for listed companies. The company maintains its listing on BSE Limited with scrip code 530585 and ISIN INE691C01022. The formal notification was signed by Company Secretary and Compliance Officer Shikha Agravawal, ensuring proper adherence to disclosure requirements.

The company's registered office is located at Office No. 104, 1st Floor, Keshava Commercial Building, Plot No. C-5, "E" Block, Bandra Kurla Complex, Mumbai, while its corporate office operates from Indore. The announcement reflects the company's commitment to maintaining transparent communication with stakeholders and regulatory compliance in its financial reporting processes.

Swastika Investmart Limited has announced receiving regulatory approval from the Securities and Exchange Board of India (SEBI) to operate as a Research Analyst. The company informed the BSE about this regulatory milestone on December 13, 2025, pursuant to Regulation 30 of the SEBI Listing Regulations.

SEBI Research Analyst Registration Details

The company has been granted the Certificate of Registration as Research Analyst under SEBI's regulatory framework. The key details of this approval are presented below:

Business Impact and Regulatory Significance

The SEBI Research Analyst registration represents a material regulatory development for Swastika Investmart Limited's business operations. This approval enables the company to undertake and publish research reports while carrying out research analyst activities in compliance with the applicable regulatory framework.

The registration provides several operational advantages:

• Legal authorization to undertake regulated research activities
• Ability to publish research reports under SEBI guidelines
• Enhanced regulatory compliance framework
• Improved credibility in the research and analytics domain
• Support for proposed business operations in research services

Regulatory Compliance Framework

The approval was obtained under Regulation 9 of the Securities and Exchange Board of India (Research Analysts) Regulations, 2014. The company must operate as a Research Analyst subject to the conditions specified in the Act and the regulations made thereunder.

The company has fulfilled all continuous disclosure requirements under Sub-Para 12 of Para B of Part A of Schedule III pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. This information has also been made available on the company's website at www.swastika.com for stakeholder reference.