Swasti Vinayaka Synthetics: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) and the other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith voting results of the businesses transacted at the 43rd Annual General Meeting of the Members of the Company held on Tuesday September 30 2025 and Consolidated report of the Scrutinizer on remote e-voting and e-voting at AGM.