Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1. To take note of the resignation of Mr Ravi Todi as Company Secretary & Compliance officerTo receive, consider, and accept the resignation of Mr Ravi Todi from the position of Company Secretary & Compliance officer (Key Managerial Personnel) effective from 06.02.2026..2. To appoint Mr. Ravi Todi as a Whole-Time Director (WTD):To consider and approve the appointment of Mr. Ravi Todi as a Whole-Time Director of the Company, effective from 06.02.2026, subject to approval of shareholders in the next General Meeting.