Sawaca Enterprises Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: - 06th August, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001, MH

BSE Code: 531893

Res. Sir/ Madam,

Sub: Intimation of Board Meeting

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the

Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025 at

the Registered Office of the Company, to inter alia consider :-

1. Unaudited Financial Results of the Company for the quarter ended on June 30th, 2025

together with Limited Review Report thereon by the statutory auditor of the Company as

per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015;

2. To consider and transit any other businesses, if any, which may be placed before the

Board with the permission of the Chairman.

Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading,

the Company has intimated its ‘directors, designated persons and their immediate relatives’

regarding the closure of the Trading Window for trading in the Company’s equity shares from

01st July, 2025 till the expiry of 48 hours from the date the said financial results are made public.

We hereby request you to take note of the same and update record of the Company accordingly.

Thanking you,

Yours truly,

For, Sawaca Enterprises Limited

Shetal Shah

CMD

DIN:-02148909

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