Swasti Vinayaka Synthetics: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday August 29 2026

This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company was held on Saturday August 29 2026 at 10:30 A.M. at the Corporate office of the Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel Mumbai - 400011 wherein the following decisions were taken:1. Convening of the 44th Annual General Meeting of the Company through Video Conferencing on Tuesday September 29 2026 for the Financial Year ended March 31 2026.2. Register of Members and Share Transfer Books of the Company shall be closed from September 23 2026 to September 29 2026 (both days inclusive) and the cutoff date for determining the eligibility of shareholders for e-voting has been fixed as September 22 2026 for the purpose of AGM of the Company.3. Approval of Boards Report for the Financial Year 2025-26.The Board Meeting commenced at 10:30 A.M. and concluded at 11:30 A.M.