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:

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons Directors Promoters and their Immediate Relatives with effect from 01st October 2026 till 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2026.

Trading Members of the Exchange are hereby informed that effective from September 30 2026 the Equity Shares of Swastika Infra Ltd (Scrip Code: 544949) are listed and admitted to dealings on the Exchange in the list of T Group Securities.