Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve 1. To consider and approve raising of funds by way of issue of Convertible Equity Warrants convertible into the Equity Shares ('Warrants') of face value of Rs. 10/- each of the Company, the proposed Allottees of such Warrants, Number of Warrants, Issue Price and other relevant details relation to Warrants, by way of Preferential Issue and Private Placement in one or more tranches, subject to applicable law and requisite approvals including approval of the shareholders of the Company, Government/ Regulatory/ Statutory approvals, as may be applicable. 2. To decide on convening of Extra Ordinary General Meeting to take necessary approvals of the Shareholders for Issue of Warrants, Regularisation of Directors or Redesignation of Directors.3. To Appoint a Scruitiniser4. To Transact any other business as may be considered necessary.

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