Considered, reviewed and approved Audited financial result for the quarter end year ended on 31st March, 2024. Meeting was started on 01.00 p.m. and ended on 2.30 p.m.

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Swadha Nature Ltd.

25 May 2024

11.15

-4.94%

Board Meeting

Swadha Nature Ltd - 531039 - Board Meeting Outcome for Outcome Of Board Meeting For Quarterly …

BSE India

1. Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. These results have been duly reviewed by the Audit Committee and audited by Sanket Shah, Chartered Accountant (Mem. No.: 150873) Statutory Auditors of the Company. (The copies of the aforesaid Financial Results along with the Auditors'' Reports thereon and Declaration on Unmodified Opinion on the Audit Report, on standalone basis, are enclosed herewith.) 2. Reviewed the other businesses of the company. The Board Meeting commenced at 01.00 p.m. and concluded at 2.30 p.m.

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Swadha Nature Ltd.

25 May 2024

11.15

-4.94%

Annual Report

Annual report for Swadha Nature Ltd. for FY-2024

None

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Swadha Nature Ltd.

17 May 2024

11.15

-4.94%

Board Meeting

Swadha Nature Ltd - 531039 - Board Meeting Intimation for Audited Financial Results

BSE India

Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve 1. To consider, adopt and approve audited financial result for the quarter and year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Any other Business as may be decided by board of directors of the company.

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Swadha Nature Ltd.

30 Apr 2024

11.15

-4.94%

Company Update

Swadha Nature Ltd - 531039 - Compliance Certificate For The Period Ended March 31, 2024

BSE India

Compliance certificate for the period ended March 31, 2024

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Swadha Nature Ltd.

27 Apr 2024

11.15

-4.94%

Company Update

Swadha Nature Ltd - 531039 - PCS Certificate For The Period Ended March 31, 2024

BSE India

PCS certificate for the period ended 31, 2024

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Swadha Nature Ltd.

27 Apr 2024

11.15

-4.94%

Corp. Note

Swadha Nature Ltd - 531039 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySwadha Nature Ltd 2CIN NO.L08032BR1992PLC004781 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: Dhanesh Shah Designation: Company Secertary EmailId: swadhanaturelimited@gmail.com Name of the Chief Financial Officer: SANGITA DEVI SARAF Designation: Chief Financial Officer EmailId: swadhanaturelimited@gmail.com Date: 27/04/2024 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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