Sawaca Enterprises Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at their Board meeting held ontoday 13th August 202 1inter alia has transacted and approved various matters as attached details. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held ontoday 13th August, 2021inter alia, has transacted and approved various matter as attached. Please note that the said meeting was held at around 01:05 p.m. IST and closed at around 2.25 p.m. IST. (As Per BSE Announcement Dated on 14/08/2021) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 27th Annual General Meeting held on 29th September 2021. (As Per BSE Announcement Dated on 9/29/2021 12:53:14 PM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the result of e-voting conducted at the 27th Annual General Meeting (AGM) of the Company held on Wednesday, 29th September 2021 at 12.00 pm through Video Conferencing eVe') or other Audio Visual Means ('OAVM '). Mr. Mukesh H. Shah proprietor of M/s. Mukesh H. Shah & Co., Company Secretaries was appointed as a scrutinizer to scrutinize the remote e-voting and E-voting at the time of AGM. We are enclosing herewith consolidated Report of the Scrutinizer on e-voting for the Annual Genera1 Meeting. The above are also uploaded on website of the Company. Based on the Consolidated Report of the Scrutinizer, all the Resolutions as set out in the Notice of 27th Annual General Meeting of the Company have been approved by the members of the Company with requisite majority. Kindly take note of the same and update in your record. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 25 Aug 2022

AGM 25/08/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 22nd July, 2022, has inter-alia considered and approved as per attached outcome Please note that the said meeting was held around 04:00 p.m. (IST) and closed at around - 05:00 p.m. (IST). We hereby request you to take note of the same and update record of the Company accordingly. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 22nd July, 2022, has inter-alia considered and approved as per attached outcome (As Per BSE Announcement Dated on 22.07.2022) In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 28th held on 25th August 2022. You are requested to take the same on your records. (As Per BSE Announcement Dated on 25.08.2022) Dear Sir/ Ma'am, Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find enclosed details of voting results of the 28th Annual General Meeting of the Company held through Video Conferencing. Reports of the Scrutinizer pursuant to section 108 of the companies Act, 2013 read with Rule, 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith. You are requested to take the same on your records (As Per BSE Announcement Dated on 26.08.2022)

AGM Date: 29 Sep 2023

The Twenty Ninth AGM of the company will be held on Friday 29th September 2023 at 12.00 Noon (IST) at Shree Balaji Agora Mall 200 ft. S.P. Ring Road Motera Ahmedabad 382424 GJ IN. As per the requirement of SEBI(LODR)Reg.2015, please find enclosed the Outcome/Proceedings of the 29th AGM of the Company held today at the Shree Balaji Agora Mall ,200 Ft. S. P. Ring Road , Between Tapovan and Bhat Circle, Motera, Ahmedabad -382424, GJ,IN at 12:00 PM(IST) (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Reg.44 of the SEBI(LODR)Reg.,2015, please find enclosed details of the Voting Result of the 29th AGM and Scrutinizer Report thereon. (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Please find enclosed details of the Voting Results of 30th Annual General Meeting and Scrutinizer Report thereon. (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Book Closure Period For 31st AGM will be from 24.09.2025 to 30.09.2025 (Both Day Inclusive) (As per BSE Announcement Dated on 06/09/2025) The Voting results along with the Scrutinizer''s report is enclosed. (As per BSE Announcement dated on: 01/10/2025)