Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Tuesday, 22Nd Day Of July, 2025 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Swastika Investmart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter ended on 30th June, 2025.2. other routine matters with the permission of chair.

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