New Swan Multitech: Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2025

Pursuant to Regulations 30 and 33 of the SEBI (Listing obligations and disclosures) Regulations 2015 we are enclosing here with unaudited financial results of the company for the Half year ended 30th September 2025 together with Limited Review Report approved by the Board of Directors in its meeting held on 14.11.2025. The meeting of Board of Directors was commenced at 03:00 pm and concluded at 4:15 pm.