New Swan Multitech LimitedBSE: SWANAGRO

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by New Swan Multitech Limited via BSE India

Filed with BSE · · 6 pages · English

Summary by 6ix AI

The report details the outcomes of remote e-voting and e-voting conducted during the meeting, confirming that all resolutions were passed with unanimous support. The resolutions included the adoption of financial statements, declaration of dividends, and appointments of directors, among others. The report indicates that all votes cast were in favor of the proposed resolutions, reflecting full participation from the shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Address: Shop No. 310, 3rd floor, Vardhman Crown Mall, Plot No. 2,Sector-19, District Court Complex Dwarka, South West Delhi, New Delhi-110075, India E-mail: [email protected]; Website: www.swanagro.in Tel No: +91-161-4346000 Date: 01.10.2026 Sub: 12TH ANNUAL GENERAL MEETING - SCRUTINIZER REPORT Sir, In respect of the 12th Annual General Meeting of the Company held on 30th September, 2026, please

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