With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Swagruha Infrastructure Limited held on Thursday, 14th day of February, 2019 at 04.00 p.m. at the registered office of the company the following were duly considered and approved: 1. Un - Audited financial results for the quarter ended 31.12.2018 2. Limited Review Report for the quarter ended 31.12.2018 The meeting concluded at 5.30 p.m.

Pdf Link: Swagruha Infrastructure Ltd. - Un-Audited Financial Results For The Quarter Ended 31.12.2018.

Source : BSE - www.bseindia.com

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