Swan Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2026.

swan/nse/bse 27th October, 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: Notice of the Board Meeting Notice is hereby given that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended till date, a meeting of the Board of Directors of the Company will be held on Wednesday, 04th November, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2026, and any other business with the permission of Chair. In continuation to our earlier intimation dated 25th September, 2026, and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, notice is also hereby given that the Trading Window for dealing in the securities of the Company which has been closed for all Designated Persons, Insiders, and their immediate relatives with effect from 1st October, 2026 shall re-open after 48 hours of the declaration of the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2026. The notice of the said Board Meeting shall also be made available on the Company’s website at www.swan.co.in in terms of Regulation 46(2)(l)(i) of the SEBI Listing Regulations. You are requested to take the above on record. Thanking you, Yours faithfully, For Swan Corp Limited (formerly known as Swan Energy Limited) Saptarshi Ganguly Company Secretary