Swadeshi Polytex: Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November 2025

We wish to inform you that the Board of Directors of the Company at their meeting held on 12th November 2025 has inter-alia approvals of the following matter:- Consider and approve the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September 2025;Pursuant to Regulation 33 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Un-Audited Financial Results for the quarter & half year ended 30th September 2025 along with Limited Review Report.