Outcome of the Board Meeting held on 4th November, 2026.

SWAN CORP swan/nse/bse 4t November, 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: Outcome of the Board Meeting This is to inform you that the Board of Directors at their meeting held today i.e. 4" November, 2026, has inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30" September, 2026 along with ‘Limited Review Report’ furnished by the Statutory Auditors, the same are enclosed herewith. The results have been reviewed by the Audit Committee at its meeting held prior to the Board Meeting. The meeting commenced at 11:45 a.m. and concluded at 4:16 p.m. 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 SWAN CORP LIMITED (Formerly Swan Energy Limited) 6 Feltham House, 2nd Floor, 10 J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001 +9122 4058 7300 | info@swan.co.in | www.swan.co.in | CIN: L17100MH180SPLCO00294 N. N. Jambusaria & Co. Chartered Accountants Independent Auditor’s Review Report on the Quarterly and Half Yearly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Swan Corp Limited (formerly known as Swan Energy Limited), Mumbai 1) We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Swan Corp Limited (the “Company”) for the Quarter and half year ended 30" September,2026 (“the Statement™) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2) This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express.a conclusion on the Statement based on. our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143 (10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4) Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS) and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N. N. Jambusaria & Co. Chartered Accountants o Firm Registration No. 104030W+ NN Wfll M. No. 38979 MUMBAI Nimesh N. Jambusaria Partner Membership No. 038979 < UDIN: 26038979WESGCI1761" - ad Mumbai, 04" November,2026 Office No 605. 6th Floor, 340,Mahalaxmi Centre Premises, Opp. Bal Bharati College, S.V. Road, Kandivali (W), Mumbai - 400067 e Tel.: +31 22 3521 5332 SWAN CORP LIMITED (Formerly known as Swan Energy Limited) Corporate Identity Number(CIN): L17100MH1909PLC000294 Regd. Office: 6, Feltham House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001 Phone:022-40587300; Fax:022-40587360; Email: swan@swan.co.in; Website: www.swan.co.in Statementof Unaudited Standalone Financial Results For the Quarter and Half Year Ended September 20, 2026 in takns) QuarterEnded Half Vear Ended Year Ended 5. No.| Particulars 30092026 | 30062026 | 30.09.2025 30092026 | 30092025 | 31032026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) ) Revenue from Operations 510525 5,305.36 5,469.79 10,410.61 10,269.56 21,601.17 b) Other Income 1,270.95 395.01 1,450.11 1,665.96 295779, 6,845.79 Total Income 6,376.20 5,700.37 6,919.90 12,076.57 13,227.35 28,4969 2_[EXPENSES: {a) Cost of materials consumed 4,134.07 4,145.91 4,884.65 8,279.98 8,871.91 17,661.00 {b) Changes in inventories of finished goods, work in progress and stockin-trade (155.75)} {237.00)} (400.20) (392.75)| 629.25)] (385.05)} {c) Employee benefits expenses 1,055.33 900.45 862.31 1,955.78 1,563.34 3,444.62 (d) Finance Costs 727 375 6.57 1102 1251 2861 (e) Depreciation & amortisation expense 134.67 130.18 21312 264.85 42336 753.57 {f) Other Expenses 73399 704.52 815.13 1,438.51 1,576.33 3,452.93 Total Expenses 55008 sEE 638162 11,557.35 11,818.20 4,955.68 3 _|profit/{Loss) before exceptional items and Tax (1-2) 46662 52.56 538.28 519.18 1,809.15 3,491.28 4 5_ __ [| PE rx oc fe ip tt /i {o Ln oa sl s )i te bm es f o- re( Ex Tp ae xn se)/Income 466,62- 52.56- 538.28- 51918 - 1,409.1- 5 34912= 8 6 |Tax Expenses (1) Current tax 76.62 - - /.62 12200 B84.20 ( (2 3) ) S Dh efo er rt /( eEx c Te os xs ) provision for earlier years 0.= 0 0) - 22.4 8 4)] (.- 76 {56E 0 (1(1 21 1. 234 4) }) 7 |NetProfit/{Loss) after Tax (5-6) 350.06 1,12 443.32 1,332.75 7,759.66 8__|Other Comprehensive Income/{Loss) (Net of Tax) - - = - = 5.78) 9_[Total Comprehensive Income/{Loss) (7+8) 390.06 53.26 56112 24332 133275 2,753.88 10 {Paid - up Equity Share Capital [Face value: T 1/- per share] 3,134.57 3,134.57 3,134.57 3,134.57 313457 3,134.57 11_|Earnings per Shares (EPS) Basic & Diluted 2) Before Extraordinary items (In T} 0.12 0.02 0.18 0.14 043 0.88 b] After Extraordinary Items (In< | 0.12 0.02 0.18 0.14 043 088 ALBUSARN /?-/, IMESH N. \(}\ Page1ofd Standalone Statement of Assets & Liabilities (in Lakhs)| Asat Asat sr. No.| Particulars 30092026 | 31.03.2026 (Unaudited) {Audited) [ASSETS A_| Non-Current Assets ] Froperty, Plant and Equipment 536511 5,596.15 (b) Right of use Assets 14529 - {c] Investment Property. 1,090.47 1,09047 (d) Financiel Assets ) tnvestments 5,55,745.79 575,705.79 (] Other Financial Assets 1,106.15 1,10615 (€] Non Current Tax Assets 45.38 15913 (0 Other Non Current Assets 164,56 158.98 Total Non 3,63,662.75 | 3,83,806.67 B_| Current Assets (&) Inventories 13,514.30 13,10337 (b Financial Assets () tnvestments 45,925.35 18,305.66 (i) Trade Receivables 672201 6,966.66 (i) Cash and cash equivalents 193332 6,894.05 (v} Bank balance other than (i) sbove 531 2729 ) Loans 4243132 7162883 (v) Other Financial Assets 511079 7825 {c) Other Current Assets 4,503.89 135312 Total Current Assets (B) 12150633 | 1,18,397.23 Total Assets (A+B) 4,85,200.08 | 5,02,203.90 EQUITY AND LIABILITIES e] Equity Share Capital 333457 313457 (6) Other Equity 4,56,243.08 4,56,269.95 Total Equity (A) 4,59,377.65 | 4,59,408.52 Liabilitie [Showing first 8,000 characters — download PDF for full document]