1. The Right Issue of the Equity Shares of Sawaca Business Machines Limited, which opened at 02nd April, 2024 was scheduled to close at Friday 12th April, 2024 and which was extended by 10(Ten) days and then scheduled to close at Monday 22nd April, 2024, then further issue was extended by 4(Four) days and is scheduled to close at Friday 26th April, 2024, is now further extended by 4(Four) days till 30th April, 2024, in order to provide an opportunity to Shareholders to exercise their rights in the Right Issue;\r\n\r\n2.All other matter as per agenda circulated;