Sashwat Technocrats Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Tuesday, 3rd November, 2026. The meeting will be held at the company's Registered Office located at Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai-400002.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the quarter and half-year ended 30th September, 2026. The board will also review the Limited Review Report of the Auditors on these financial results.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results review is specifically conducted under Regulation 33 of the same SEBI LODR Regulations.

The disclosure allows for the board to discuss other matters with the permission of the Chairman during the meeting. The communication was digitally signed by Prakhar Singh Taunk, who serves as the Company Secretary and Compliance Officer of Sashwat Technocrats Limited.