Board Meeting Outcome for Outcome Of Board Meeting Dated January 10, 2026 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended from time to time, we wish to inform you that the Board of Directors of Swojas Foods Limited (Formerly Known as Swojas Energy Foods Limited) ('the Company') at their meeting held today i.e. Saturday, January 10, 2026, have, inter-alia, considered and approved the following matters:1. Approved the shifting of Registered Office of the Company from State of Maharashtra located at 6L, 10 Floor, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai - 400008, Maharashtra to the State of Gujarat at Block A, Office No. 1004, Mondeal Heights, Nr. Panchratna Party Plot, S. G. Highway, Ahmedabad, Gujarat-380051, India.

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