Change in Director(s)

swan/nse/bse 4th September, 2026 Dept. of Corporate Compliances, Dept. of Corporate Service National Stock Exchange Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, P.J. Tower, Dalal Street, Fort, Bandra –Kurla Complex, Bandra-East, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 503310 Symbol: SWANCORP Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/ Ma’am, With reference to our earlier disclosure dated 29th May, 2026, we wish to inform you that the shareholders of Swan Corp Limited (“the Company”) at their 118th Annual General Meeting held today i.e. Friday, 4th September, 2026 at 11:30 AM through Video Conferencing / Other Audio-Visual Means, have, inter-alia, approved Re-appointment of Mr. Sugavanam Padmanabhan (DIN: 03229120) as Whole-Time Director of the Company for a further term of three (3) years commencing from 24th September, 2026. The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/ 3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India is enclosed herewith as Annexure A. The aforesaid information is also being made available on the website of the Company. The Exchange is hereby requested to take note of and disseminate the same. Thanking You, For Swan Corp Limited (formerly known as Swan Energy Limited) Saptarshi Ganguly Company Secretary Enclosed as above Annexure A Re-appointment of Mr. Sugavanam Padmanabhan as Whole Time Director Sl. Particulars Details 1 Reason for change viz. The shareholders of the Company have appointment, resignation; approved the re-appointment of Mr. Sugavanam removal death or otherwise Padmanabhan (DIN: 03229120) as the Whole- T ime Director of the Company. 2 Date of appointment/ re- The shareholders of the Company at their 118th appointment /cessation (as Annual General Meeting held on 4th September, applicable) & term of 2026, approved the re-appointment of Mr. appointment/ re-appointment Sugavanam Padmanabhan (DIN: 03229120) as Whole Time Director of the Company for a further term of three (3) years commencing from 24th September, 2026. 3 Brief profile (in case of Mr. Sugavanam Padmanabhan (DIN: 03229120) appointment) is a Whole Time Director of the Company and former Director (Finance) of Indian Oil Corporation Limited (IOC). He is a Chartered Accountant by qualification and has over 50 years of experience in the Oil & Gas industry. 4 Disclosure of Relationships Mr. Sugavanam Padmanabhan is not related to between Directors (in case of any Director of the Company. Appointment of a Director) 5 Information as required pursuant Mr. Sugavanam Padmanabhan is not debarred to BSE Circular with ref. no. LIST/ from holding the office of Director by virtue of COMP/14/ 2018-19 and the any Order of the Securities and Exchange Board National Stock Exchange of India of India or any other authority. Ltd. with ref. no. NSE/CML/ 2018/24, both dated 20th June, 2018.