Swan Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To Consider and approve the Unaudited ....

SWAN CORP swan/nse/bse 04* August, 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 Obligation and Disclosure Requirements) Regulations, 2015 as amended till date, a meeting of the Board of Directors of the Company will be held on Thursday, 13" August, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30* June, 2026, and any other business with the permission of Chair. Further, in continuation to our intimation dated 25 June, 2026 and pursuant to the provisions of the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons including Insiders, and their immediate relatives w.e.f. 15‘ July, 2026 and the same shall re-open after 48 hours of the declaration of Financial Results for the quarter ended 30" June, 2026. 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 +91 22 4058 7300 | info@swan.ca.in | www.swan.ca.in | CIN: LT7100OMH180SPLCO00294