Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors in consultation with right issue committee at their meeting held on today 19th April, 2024 inter alia, has transacted and approved the following:- 1. The Right Issue of the Equity Shares of Sawaca Business Machines Limited, which opened at 02nd April, 2024 was scheduled to close at Friday 12th April, 2024 and which was extended by 10(Ten) days and which is scheduled to close at Monday 22nd April, 2024, is now further extended by 4(Four) days till Friday 26th April, 2024, in order to provide an opportunity to Shareholders to exercise their rights in the Right Issue; 2. All other matter as per agenda circulated;