Swadeshi Polytex Ltd — Dividend/Bonus, 04-06-2025: Corp. Action

SWADESHI POLYTEX LIMITED

Regd Office: KJ-77, J- Block, Kavi Nagar, Ghaziabad-201002 (U.P.)

Tele/Fax: +91-120-2701472, Email: info@splindia.co.in, Website: www.splindia.co.in

CIN: L25209UP1970PLC003320

Date: 4th June, 2025

To

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai – 400 001,

Ref: Scrip Code – 503816

Subject: Record Date for the purpose of Annual General Meeting

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that the Record Date of the Company will be

25th June, 2025 and books will remain closed from 26th June, 2025 to 3rd July, 2025

(both days inclusive) for the purpose of Annual General Meeting of the Company

“Swadeshi Polytex Limited” to be held on Thursday, 3rd July, 2025 at 12:00 Noon

through Video Conferencing.

This is for your information and record.

For Swadeshi Polytex Limited

Anuradha Sharma

Company Secretary

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