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SDHIL/SE/29/2026-27 19th June, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street, Fort, G Block, Bandra Kurla Complex,
Mumbai – 400001 Bandra (E), Mumbai – 400051
BSE Scrip Code : 533107 NSE Symbol : SWANDEF
Dear Sir/Madam,
Subject: Change in Corporate Office of the Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform
you that the Board of Directors of the Company vide its resolution of even date
effective 19th June, 2026, has approved sifting of the Corporate Office of the
Company from Vakils House, 1st Floor, Shri Shivsagar Ramgulam Marg, Ballard
Estate, Mumbai - 400001 to Uttam House, 3rd Floor, Plot No. 69, P D’Mello
Road, Carnac Bunder, Mumbai – 400009.
The change in the Corporate Office is for administrative and operational
convenience. There is no change in the Registered Office of the Company.
Request you to take the same on record.
Thank you.
Yours faithfully,
For Swan Defence and Heavy Industries Limited
[formerly known as Reliance Naval and Engineering Limited]
Priti P. Dave
Company Secretary & Compliance Officer
ACS:- 19469
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED
(Formerly known as Reliance Naval and Engineering Limited)
Registered Office: Pipavav Port, Post Ucchaiya, Via-Rajula, Dist. Amreli - 365 560, Gujarat
Corporate Office: Vakils House, 1st Floor, Shri Shivsagar Ramgulam Marg, Ballard Estate, Mumbai - 400 001
+91 22 4058 7300 | info@swan.co.in | www.sdhi.co.in | CIN - L35110GJ1997PLC033193