Swojas Foods Ltd.BSE: SWOJAS

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Swojas Foods Ltd. via BSE India

Filed with BSE ·

Swojas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and to take on record the Reports of the Auditors thereon.2. Any other matter with the permission of Board.

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