New Swan Multitech LimitedBSE: SWANAGRO

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by New Swan Multitech Limited via BSE India

Filed with BSE ·

Pursuant to Section 30 of SEBI (LODR), 2015, kindly find enclosed herewith outcome of the 11th Annual General Meeting of New Swan Multitech Limited held on 30th September, 2025 though Video Conferencing.

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