SWADESHI INDUSTRIES LEASING CO.LTD.

Swadeshi Industries & Leasing Ltd has announced the closure of its trading window for directors, officers, designated persons, insiders, and their dependents. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain shut from Wednesday, July 1, 2026, until 48 hours after the financial results for the quarter ended June 30, 2026, are made public. This measure is standard practice to prevent potential insider trading before the release of financial information.

Swadeshi Industries and Leasing Ltd announced the appointment of Mr. Dilip Jagdish Pendse as an Additional Independent Director to its Board, effective May 28, 2026. Mr. Pendse is a Chartered Accountant and Law Graduate with over three decades of diverse leadership experience in banking, NBFCs, and financial institutions. His expertise spans GST implementation, risk management, AML systems, mergers, and credit growth. Concurrently, the Board also approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026, with the Auditor's Report indicating an unmodified opinion.

Swadeshi Industries and Leasing Ltd's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Auditor's Report on these results was issued with an unmodified opinion. Additionally, the Board approved the appointment of Mr. Dilip Jagdish Pendse (DIN: 11348152) as an Additional Independent Director, effective May 28, 2026. Mr. Pendse is a Chartered Accountant and Law Graduate with over three decades of diverse leadership experience in banking and finance.

Swadeshi Industries and Leasing Ltd's Board of Directors met on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The Auditor's Report on these results was issued with an unmodified opinion. Additionally, the Board approved the appointment of Mr. Dilip Jagdish Pendse (DIN: 11348152) as an Additional Independent Director, effective May 28, 2026. Mr. Pendse is a Chartered Accountant and Law Graduate with over three decades of experience in banking and finance.

Swadeshi Industries & Leasing Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider the appointment of an additional independent director. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Swadeshi Industries & Leasing Ltd received a yearly disclosure from its Promoter, Mrs. Jayshree Radheshyam Sharma, on behalf of the Promoter Group and Persons Acting in Concert (PAC). For the financial year ended March 31, 2026, the Promoters declared that they had not made any encumbrance of shares, either directly or indirectly. This disclosure is mandated under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, ensuring compliance with applicable SEBI regulations and the Companies Act, 2013. The company has been requested to take this declaration on record and ensure necessary filings.

Swadeshi Industries & Leasing Ltd has announced the closure of its trading window from Wednesday, April 1, 2026, until the end of 48 hours after the financial results for the quarter and year ended March 31, 2026, are made generally available. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure. The trading window closure applies to Directors, Officers, Designated Persons, Insiders, and their dependants and family members.

Swadeshi Industries & Leasing Ltd has announced the closure of its trading window from Wednesday, April 1, 2026, until the end of 48 hours after the financial results for the quarter and year ended March 31, 2026, are made generally available. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure.

Swadeshi Industries & Leasing Ltd announced the conversion of 1,23,10,000 Convertible Warrants into 1,23,10,000 Equity Shares. The conversion was carried out at a rate of 1:1, with each warrant being converted into one equity share of face value Rs. 10/-. The equity shares have been allotted to the Promoters and Non-Promoters of the Company. The decision was made at the Board of Directors meeting held on March 05, 2026.

Swadeshi Industries & Leasing Ltd has announced the conversion of 1,23,10,000 Convertible Warrants into 1,23,10,000 Equity Shares. The conversion was approved by the Board of Directors in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013. The equity shares have been allotted to the Promoters and Non-Promoters of the Company. The conversion price is Rs. 10/- per equity share.