New Swan Multitech Ltd - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On May 30, 2024

This is to inform that Pursuant to Regulations 30 and 33 of the SEBI (Listing obligations and disclosure s) Regulations 2015 we hereby inform that the Board of Directors of the Company in their Meeting held on Thursday, May 30, 2024, have inter-alia, considered and approved the Audited Financial Results for the Half Year and Financial Year ended March 31, 2024