New Swan Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2025. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company-New Swan Multitech Limited, which has been closed from Tuesday, 01st day of April, 2025 shall continue to remain closed till the end of 48 hours after the declaration of financial results for the year ended 31st March, 2025.

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New Swan Multitech Ltd.

15 May 2025

66.35

2.08%

Company Update

New Swan Multitech Ltd - 544082 - Statement Of Deviation & Variation For Half Year Ended …

BSE India

Statement of Deviation & Variation for the half year ended on March 31, 2025

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New Swan Multitech Ltd.

30 Apr 2025

66.35

2.08%

Corp. Note

New Swan Multitech Ltd - 544082 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNew Swan Multitech Ltd 2CIN NO.U34100DL2014PLC265736 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tanveer Kaur Designation: Company Secretary EmailId: cs@newswan.in Name of the Chief Financial Officer: Naveen Bhakoo Designation: Chief Financial Officer EmailId: ac-nsml@newswan.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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New Swan Multitech Ltd.

04 Apr 2025

66.35

2.08%

Company Update

New Swan Multitech Ltd - 544082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2025

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New Swan Multitech Ltd.

29 Mar 2025

66.35

2.08%

SAST

New Swan Multitech Ltd - 544082 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the half year ended and year ended 31.03.2025.

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New Swan Multitech Ltd.

10 Jan 2025

66.35

2.08%

Company Update

New Swan Multitech Ltd - 544082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Ref 74(5) of SEBI (DP) Regulations 2018

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New Swan Multitech Ltd.

14 Nov 2024

66.35

2.08%

Result

New Swan Multitech Ltd - 544082 - Unaudited Financial Results For Half Year Ending 30Th September …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting unaudited financial results for the half year ending 30th September, 2024 along with Limited review report

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New Swan Multitech Ltd.

14 Nov 2024

66.35

2.08%

Board Meeting

New Swan Multitech Ltd - 544082 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulations 30 and 33 of the SEBI (Listing obligations and disclosures) Regulations 2015, we are enclosing here with unaudited financial results of the company for the Half year ended 30th September 2024 together with Limited review report approved by the Board of Directors in its meeting held on 14.11.2024. The meeting of Board of Directors was commenced at 03:00 pm and concluded at 03:30 pm. This is for your information and record.

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