Swati Projects Ltd - Announcement under Regulation 30 (LODR)-Change in Management

1) Re-appointment of Mr. Rishi Kapoor (DIN:0842265) as an Independent Director of the Company for a second term of five (5) years, subject to approval of the Shareholders of the Company. 2) Appointment of Shruti Agarwal, Practicing Company Secretary as Secretarial Auditor for Secretarial Audit of the Company for the financial year 2024-2025. 3) Appointment of M/s. J. P. Lakhotia & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2024-2025.