Swasti Vinayaka Art & Heritage Corporation Ltd

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company held on Friday May 05 2023 at 4:30 P.M. at the registered office of the Company wherein the following decisions were taken:<BR> 1.Adoption of Audited financial Result along with the Auditors Report for the Quarter and Year ended on March 31 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.<BR> 2. Recommendation of appointment of M/s. Sanjay Raja Jain & Co. Chartered Accountants Mumbai (FRN: 120132W) as Statutory Auditor of the company for the term of five consecutive years.<BR> The Board Meeting commenced at 4:30 P.M. and concluded at 5:05 P.M.