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 Board of Directors of the Company at their meeting held today on Friday June 30 2023 have taken following decisions:1. Appointment of Mr. Prabhat Dinesh Poddar (DIN: 09637477) as Whole Time Director with effect from July 01 2023 for the period of 3 years commencing from 01.07.2023 to 31.03.2026 subject to approval of Shareholder ensuing General Meeting.