Updates

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 19th June, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Capital Market-Listing, Exchange Plaza, P.J. Towers, 1st Floor, Bandra 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: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir, In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 40th Annual General Meeting and Annual Report of the Company for the financial year 2025-26. This intimation is also being uploaded on the Company’s website at https://www.swarajenterprise.com. You are requested to take note of the same. With regards, For SWARAJ ENGINES LTD. (Rajesh K. Kapila) Company Secretary M. No.: ACS-9936 Encl: As above Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473 19-06-2026 Dear Shareholder, Sub: Notice convening the 40th Annual General Meeting of Swaraj Engines Limited and Annual Report for the financial year 2025-26 We are pleased to inform that the 40th Annual General Meeting ("AGM") of Swaraj Engines Limited ("the Company") is scheduled to be held on Monday, 20th July, 2026 at 12:30 P.M. through video conference ("VC")/other audio visual means ("OAVM") to transact the business as set out in the Notice of the 40th AGM dated 13th April, 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by the Securities and Exchange Board of India ("SEBI"), along with other applicable Circulars issued in this regard by the MCA and SEBI. In compliance with the aforementioned Circulars read with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), electronic copies of the Notice of the AGM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s) ("DP"). Based on the records available with the Company and/or its Registrar and Share Transfer Agent ("RTA"), your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with the Annual Report for the financial year 2025-26 to you electronically. This is to inform you that the Notice of the AGM and Annual Report for the financial year 2025- 26 can be accessed on the Company's website at www.swarajenterprise.com through following weblink: Weblink: https://swarajenterprise.com/annualreports Path : https://swarajenterprise.com/ > Investors Relations > Annual Report > Annual Report 2026 The Notice of the AGM and Annual Report for the financial year 2025-26 is also available on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. In case you wish to register the email address, please approach your respective DP in case you hold shares in electronic form or write to the RTA of the Company in case you hold shares in physical form at the below address: M/s MCS Share Transfer Agent Limited Unit: Swaraj Engines Ltd. 179-180, DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase - I, New Delhi - 110020 Tel: 011-41406149 Fax: 011-41709881 Email: helpdeskdelhi@mcsregistrars.com Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request via email at selinvestor@swarajenterprise.com. Thanking you, For SWARAJ ENGINES LTD. Sd/- (Rajesh K. Kapila) Company Secretary M.No.: ACS-9936