Pursuant to Regulation 30 read with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of Swastika Infra Limited (the Company) was held on Wednesday 21st October 2026 at the Registered Office of the company situated at 14 & 15 First Floor Gajraj Apartment Motilal Atal Road opposite Hotel Neelam Jaipur 302001 (Rajasthan) which commenced at 11:00 A.M. and concluded at 03.15 P.M. at which the Board of Directors considered and approved the following matters:1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30TH June 2026 together with the Limited Review Report issued by the Statutory Auditors of the Company.