With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, February 13, 2024 at 02:30 p.m. and concluded on 03:00 p.m. inter alia considered and approved the following: 1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.

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Swadha Nature Ltd.

05 Feb 2024

12.25

4.70%

Board Meeting

Swadha Nature Ltd - 531039 - Board Meeting Intimation for Meeting Of Board Of Directors To …

BSE India

Swadha Nature Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors'''' Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman.

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Swadha Nature Ltd.

12 Jan 2024

12.25

4.70%

Company Update

Swadha Nature Ltd - 531039 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

In continuation of our intimation dated 10th October, 2023 regarding change in RTA, in term of regulation 7(4) of the SEBI(LODR) regulations, 2015, we would like to inform you that the company has entered into tripartite agreement with S.K. InfoSolutions Private Limited(new RTA)and Accurate Securities & Registry Private Limited(old RTA).

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