Swati Projects Ltd

This is to inform you that the pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended as per companys code of conduct on Prohibition of Insider Trading The Trading Window for dealing in securities of the Company shall remain closed for all designated persons and their immediate relatives for dealing in securities of the company with effect from Thursday January 1 2026 till 48 Hours after the announcement of the Unaudited Financial Results of the company for the quarter ended December 31 2025. The date of the Board Meetings to be held for the consideration and approval of the Unaudited Financial Results for the quarter ended December 31 2025 will be communicated in due course of time.