Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Please refer enclosed file

SWARAJ ENGINES LIMITED Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel.: 0172-2234941-47, 2234950 02/SP/EXCH 1st October, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Capital Market-Listing, Exchange Plaza, P.J. Towers, 1st Floor, B andra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai- 400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Scrip Code: 500407 Scrip Name: SWARAJENG SUB: Board Meeting Notice and Closing of Trading Window Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of Swaraj Engines Limited will be held on 12th October, 2026 (Monday), to inter alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2026. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st October, 2026 to 14th October, 2026 (both days inclusive). This intimation is also being uploaded on the Company’s website at www.swarajenterprise.com. You are requested to kindly take note of the above. With regards, For Swaraj Engines Limited (Rajesh K. Kapila) Company Secretary M.No.: ACS-9936 Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-22, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473