Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of R K SWAMY Limited ('the Company') at its Meeting held today i.e. November 13, 2024 through video conferencing at the Registered Office of the Company which commenced at 10.00 AM (IST) and concluded at 12.45 (IST) has inter alia, considered, approved and taken on record the following: 1. Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended September 30, 2024; (Refer- Annexure- I); 2. The Un-Audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended September 30, 2024 (Refer- Annexure- II);