Swati Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The Unaudited Financial Results (both consolidated & standalone) of the Company for the quarter ended 30-06-2024 along with limited review report issued by the Statutory Auditor of the Company as per SEBI (LODR) Regulations 2015. 2. Intimation regarding resignation of Directors - Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please be informed that Mr. Anurag Daga (DIN: 05239623) and Mrs. Vatsala Daga (DIN: 08820036) vide the letter dated 06-08-2024 have tendered their resignation as Non-Executive Non- Independent Director of the Company.