Swati Projects Ltd

Financial results

• Unaudited standalone and consolidated results approved for quarter ended 30 June 2026.
• Results accompanied by Auditor's Limited Review Reports.

Deviation statement

• No deviation or variation in IPO proceeds; deviation statement not applicable.

Regulatory non-applicability

• Regulations 52(4), 52(5), 52(7) not applicable as no debentures issued.

Auditor remarks

• Independent auditor's review by M Modi & Associates found no material misstatement.

Dematerialisation status

• Dematerialisation requests processed; accepted/rejected by depositories; securities listed on exchanges.
• Security certificates for dematerialisation mutilated and cancelled after verification; depository named as registered owner.
• Depository's name substituted as registered owner in the register of members.

Appointment

• Mr Ravi Todi was appointed Chief Executive Officer, effective 2 May 2026.
• He has over eight years' experience in secretarial and corporate affairs.
• He is not related to any other director of the company.

Board action

• The board noted the CEO appointment and authorised filing of Form DIR-12 with ROC.

Resignation of Whole Time Director

• Mr. Ravi Todi resigned as Whole Time Director effective April 15, 2026
• Resignation due to preoccupation and personal reasons
• No other material reasons for resignation disclosed
• Vacates position as Whole Time Director of Swati Projects Limited
• No other listed entity directorships or committee memberships disclosed
• No regulatory or shareholder approval mentioned as required for resignation
• Mr. Shreegopal Daga authorized to file necessary forms with ROC
• Resignation effective immediately upon board meeting on April 15, 2026

Director Resignation

• Mr Ravi Todi resigned as Whole Time Director effective April 15, 2026
• Resignation due to preoccupation and personal reasons
• Mr Shreegopal Daga authorized to file Form DIR-12 for resignation
• No new appointments or re-appointments disclosed