In Compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis, in the format specified in accordance with applicable accounting standards for the half year ended on September 30, 2020.

With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 07, 2020 (commenced at 4:00 p.m. and concluded at 5:00 p.m.), inter-alia have; Considered and approved the appointment of Ms. Ashita Atul Koradia as the Company Secretary & Compliance Officer of the Company, having (ACS No. 63680), with effect from November 07, 2020.

With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 07, 2020 (commenced at 4:00 p.m. and concluded at 5:00 p.m.), inter-alia have; 1. Considered and approved the un-audited financial result of the Company for the quarter and half year ended on September 30, 2020. 2. Considered and approved the appointment of Ms. Ashita Atul Koradia as the Company Secretary & Compliance Officer of the Company, having (ACS No. 63680), with effect from November 07, 2020.

In compliance with Regulation 40 (10) of SEBI LODR, 2015, we are enclosing herewith a certificate relating to transfer / transmission of equity shares of the Company for the period from April 01, 2020 to September 30, 2020 certified by a Practicing Company Secretary as per Regulation 40 (9) of SEBI LODR, 2015 for your records.

SVARAJ TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results Of The Company For The quarter and Half Year Ended On September 30, 2020

Pursuant to regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Compliance Certificate for the half year ended September 30, 2020. Kindly take same on record and acknowledge the receipt of the same.

Svaraj Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from our Registrar and Share Transfer Agent, Link Intime India Private Limited confirming dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2020. Kindly take the same on your record.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harendra GuptaDesignation :- Managing Director / Whole Time Director

Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the time being in force and in terms of the Code of Conduct adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons from October 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on September 30, 2020. Please take the same on your record.