Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, we hereby inform you that our company has received a Letter of Award (LOA) from Maharashtra State Electricity Distribution Company Limited (MSEDCL) for Distribution Infrastructure & System Strengthening works in the Bhandup Zone, Maharashtra, having an aggregate order value of ?615.76 crore (including taxes). The details as required under SEBI Listing Regulations read with Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. The above information will also be made available on the Company''s website at https://swastikainfra.com/ You are requested to take the above information on record. nts) Regulations, 2015

"Climbing the Value Curve: Secures Single Order of ?615.76 Crore from MSEDCL'. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, we are pleased to enclose herewith the Press Release titled 'Climbing the Value Curve: Secures Single Order of ?615.76 Crore from MSEDCL'. The above information will also be made available on the Company''s website at https://swastikainfra.com/ You are requested to take the above information on record.

We have been appointed as a Scrutinizer for the purpose of scrutinizing the voting process in fair and transparent manner and ascertaining the requisite majority on voting carried out as per the provisions of section 108 of the Companies Act, 2013and Rule 20 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolutions, at 07th Annual General Meeting of the shareholders of M/s Swastika Infra Limited, held on Wednesday, 30th September 2026 at 12:00 P.M. and concluded at 01:00 P.M. at the Registered Office of the Company situated at 14 &15, First Floor, Gajraj Apartment Motilal Atal Road, Opposite Hotel Neelam, Jaipur - 302001, Rajasthan, India. We submit our report as under: