5439862026-02-075439862026-02-072026-02-07SOUTHWESTSOUTH WEST PINNACLE EXPLORATION LIMITEDfalseINE980Y01015Board MeetingNew2026-07-10true2026-07-01Trading Window for dealing in Equity Shares of the Company shall remain closed for all designated persons or class of designated persons from July 01, 2026 till 48 Hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2026.2026-07-02Other businessPursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to special resolution passed by the shareholders of the Company in the Extra Ordinary General Meeting dated January 02, 2025 and allotment of 28,21,411 convertible warrants made by the Board of Directors in their meeting held on February 21, 2025 to promoter and non promoter allotees on preferential basis, this is to inform you that the meeting of Board of Directors of M/s. South West Pinnacle Exploration Limited is scheduled to be held on Friday, July 10, 2026 at 11:00 AM through audio-visual means (google meet) inter alia, to consider and approve the following matters: 1. The allotment of 28,21,411 equity shares pursuant to the conversion of Fully Convertible Warrants upon exercise of the option by the warrants holders to convert the share warrants into equity shares on receipt of the balance 75% of the issue price from the warrant holder(s), in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. The said allotment of 28,21,411 comprised of: a) to Promoters-22,69,288 Equity Shares; b) to Non-Promoters- 5,52,123 Equity Shares 2. To discuss the ongoing business propositions or any other business with the permission of chair.