Swastika Infra Ltd Share Price

Trading Members of the Exchange are hereby informed that effective from September 30 2026 the Equity Shares of Swastika Infra Ltd (Scrip Code: 544949) are listed and admitted to dealings on the Exchange in the list of T Group Securities.

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons Directors Promoters and their Immediate Relatives with effect from 01st October 2026 till 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026. The date of meeting of the Board of Directors to approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026 will be informed in due course.

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Gist of Proceedings of the 07th Annual General Meeting (AGM) of the Members of Swastika Infra Limited held on Wednesday 30 September 2026 at 12:00 P.M. at [14 &15 First Floor Gajraj Apartment Motilal Atal Road Opposite Hotel Neelam Jaipur - 302 001 Rajasthan India/ through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as applicable].. The AGM was duly convened and conducted in accordance with the applicable provisions of the Companies Act 2013 the Rules made thereunder the SEBI Listing Regulations and the applicable Secretarial Standards.