Swasth Foodtech India Board Meeting Notice

Key Details

• Submitted to: Listing Department, BSE Limited

Board Meeting Details

A meeting of the Board of Directors of Swasth Foodtech India Ltd is scheduled to be held on Friday, November 13, 2026.

The agenda for the meeting is to consider and approve the following items:

1. The standalone unaudited financial results of the Company for the half year ended September 30, 2026.

2. Any other matter with the permission of the Chair.

Trading Window Closure

In continuation of a previous letter dated September 30, 2026, the company confirms that the trading window for dealing in its securities remains closed for insiders. The closure is in accordance with the Company's Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders. The trading window will reopen 48 hours after the financial results for the half year ended September 30, 2026, are announced to the stock exchanges.