Swasti Vinayaka Synthetics Ltd

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board ofDirectors of the Company was held on Friday November 14 2025 at 04:30 P.M. at the Corporate office ofthe Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel Mumbai - 400011wherein the following decisions were taken:1. Approving Un-Audited Financial Results along with the Limited Review Report thereon for the Quarterand Half year ended September 30 2025 as per Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015.The Meeting commenced at 04:30 P.M. and concluded at 05:30 P.M.