Swasti Vinayaka Art And Heritage Corporation Ltd - Board Meeting Outcome for The Meeting Held On Thursday, May 30, 2024

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, at the Meeting of Board of Directors of the Company held on Thursday, May 30, 2024 at 06:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 the following decisions were taken: 1. Approving Audited Financial Results along with the Audit Report for the Quarter and Financial Year ended March 31, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2024-25. The Board Meeting commenced at 06:30 P.M. and concluded at 07:30 P.M.