Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Gist of Proceedings of the 07th Annual General Meeting ('AGM') of the Members of Swastika Infra Limited held on Wednesday, 30 September 2026 at 12:00 P.M. at 14 &15, First Floor, Gajraj Apartment Motilal Atal Road, Opposite Hotel Neelam, Jaipur - 302 001, Rajasthan, India/ through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), as applicable..\r\n\r\n The AGM was duly convened and conducted in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI Listing Regulations and the applicable Secretarial Standards.\r\n