Board Meeting Intimation for Fund Raising

Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2025 ,inter alia, to consider and approve 1. To consider raising of funds through issue of Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable.2. Any other business as may be considered necessary.