Swati Projects Ltd - Book Closure Intimation Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015

With reference to the above, we wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from Friday, 20th September, 2024 to Thursday, 26th September, 2024 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on Thursday, 26th September, 2024. Further, Cut-off date for purpose of offering e-voting facility to the members in respect of businesses to be transacted at the ensuing Annual General Meeting will be Wednesday, 19th September, 2024.