Copy of Newspaper Publication

SDHIL/SE/48/2026-27 7th August, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, Exchange Plaza, 5th Floor, Plot No. C/1, Mumbai – 400001 G Block, Bandra Kurla Complex, BSE Scrip Code : 533107 Bandra (E), Mumbai – 400051 NSE Symbol : SWANDEF Dear Sir/Madam, Subject: Newspaper Publication for the 29th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of Newspaper Advertisement(s) published today i.e. on 7th August, 2026 in Financial Express [English and Gujarati editions] with regard to the 29th Annual General Meeting of the Company. The said notice shall also be made available on the Company’s website at www.sdhi.co.in in terms of Regulation 46(2)(l)(i) of the SEBI Listing Regulations. This is for your information and dissemination please. Thanking 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 Encl.: As above. 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: Uttam House, 3rd Floor, Plot No. 69, P D’Mello Road, Carnac Bunder, Mumbai – 400 009 +91 22 4058 7300 | info@swan.co.in | www.sdhi.co.in | CIN - L35110GJ1997PLC033193 FRIDAY, AUGUST 7, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS “ SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED (fermerty known s Relmace Maval and Engineering Limited) Registered Office: Pipavav Port. Post Ucchaiya, Via-Rajula District Amreli - 355 550, Gujaral. | Te No.- + 91 22 8058 7300 Emall sdh investors@swan co.in | website. www sdhi coin CIN L3517 10G1 SPLCISaE PUBLIC NOTICE - 28™ ANNUAL GENERAL MEETING Thits s b inform you Bhat the 25 Annual General Meeting | AGM) of the Members of Swan Defence and Heavy industries Limited ( Company ) willbe held on Wednesday, 24 September, 2026, o 11:30 am. (15T) Swough Video Conterencing ( VG / Other Audio Visual Means ( OAVMY), to transact the businesses as will be set out in the Notice convening this AGM, The VG / OAVM tacility will be provided by National Secunities Deposfiory Limited [ NSDL'). Thisk s in compilance withe applicable provisioofn she Companies Act, 2013 and niles made Mersunder. read with Ganeral Clrautars issuedby Minisiry of Corporate Aftairs having GG Nofs) . 142d0eted2 Ap0ril 08, 2020, 17/2020 dated Aprl 13, 2020, 202020 dated May 015, 2020, 02/2022 dated May 05, 2022 and subsequent circulars issusdi n this regard, the Iates! being GC No. 0372025 dated Seplember 22, 2025 (collecBvely referred 25 MCA Chrculars ). Further in compliance with the provisions of Requiations 36( 1) and 44 of he SEBI (Listing Obligations and Dischosurs Requirements) Reguiaions, 2015 ( SEBI Listing Reguiations’), he Company wil sendits Notice of AGM [ AGM Netice ) along with the Annual Report of e Company fior the Financial Year 2025-26 to its security holders in slecironic mode only The: Annual Report including the AGK Notice will be avaliable on e website of e Comapt waie n5ohyi o in alon) with the websitof eth e stock exchanwhgiree sh e secunities of Company are Estedi e, BSE Limited ( BSE') 2t wwwb seindicaom Naonal Stnck Exchange of india Limited [ NSE') af www nssincia com andthe webisie of NSDL AL o, Ev0lNi ngCo m Members can aftand and participian t2th e AGM tirough the VG OAVM Taciiity DRLY The detailed instruciions with respect to such parficipalion will be proviin dthe eNodlic e convening the AGM. Members attending the mesting through VC / CAVM chall be coumntedfo r B pupase of quonine tmsm s of Section 10o3f h e CompanieAsct , 2013 The Members may also view the ve webcast of the Meeting provided by NSDL at wernw evoting nsdl.com The Annual Report inchudintghe AGM Noliwcille bs senil slecironically o thoss Members whose e-mail addresses are registzwrithe dth e Company / Regi&s Trhansrfera rAge nt ("RTA')/ Depository Participants (DPs)/ Depositories. The Company will send a lefter providing web-ink, inchuding the £xact path where complste detals of the Annal Repart (incheiing AGM Nolice) are availab10 lteho.ss sharshalder|s) who have nol registersd Eheir e-mail addresses with the Companiy / RTA / Depositaies / DPs. The Companywi ll also send the plysical copy of the AGM Notice and Annual Report to those Members who requestfo r the same at sl investon@scmo aon of Membecarn rsais e arsquest with our ATA o ginward ris@kSntach com The Company has made arangement wile hRT A for registiraiono f e-mall addresses of those Mermbers who wish 10 receive AGM Notice and Annial Repoet and cast voles slectronically through Remote ¢-Violing. Bigible Mermbers whose e-mall addresses are not registered with the Comparry / RTA/ Depositories | DPs may register their valid e-mail addresses on.or befone 5.00p.m(I.5T) on Wednesday2,5" August. 2026, IMernbers are requested to register | update thel e-mall address with telr concemed DPs. Toknow about thve registration process, please contthe arescpecttiv e DP Those Members who have already repistered their e-mail address are requestedto e Mar e-mail addresses valldated / updabed with heir DPs | RTA1 o enabde senvicing of notices [ docurments | Anrual Reports and offer communicstions sectronicallyi n tuture Voling information IMermbirs will have an opportunityL o cast Meir voles remotely on e busintsses as may be et forthi n the Notice convening the AGM through e-Voling system of KSDL The Remote &-Yling detalls are Remaots &-Voling start date andme | Sunday, 30™ August, 2026, at 9:00 a.m. (IST) Remote e-Voting end date and ime | Teesday. 1 Sepiember, 2025, ai 500 pm. (IST) D£-eVtoaliiengd idnursitnrgu ctAiGoMn s a[ndp er(tca) inaitntge rdtion g (a) Sz ReAmGoMt e frEo-uYgohli nVgT b/e fGoArVeM AGwiMl.l be (p)r ovRiedmsodtien the ‘Noles’ sect1o ithe oNontic e of the AGM By Ordof ethe rBoa rd [For Swan Defence and Heavy Industries Limited PriF. lDiav e Place: Mumbai Company Secrelary & ComplianOfcfiece r _um:s'-mtms Wiembership No_: A19469 UJJIVAN SMALL FINANCE BANK Raglstered Offica: Grape Garden, No 27, Ind*A ° Cross, 18th Main, 6th Block, Koramangalz, Bengaluru- 560095, Kamataka Regional Cffice : Tth Floar, Almeate IT Pack, SrNo. 8, Kharad-Mundhwa Bypass, Village Kharad, Pune- 411014, POSSESSION NOTICE WHEREAS, the Aulhorised officer of Ujjivan Small Finance Bank, under the Securilisation and Reconsiruction of Financial Assets And Enforcement of Security interest Act, 2002 and in exercisa of pawears conferrad under seclion 13{12) read with ruia 3 of the Sacurity Interest (Enforcement) Rules 2002 issued demand nofices to the bormowen|s) [ Co- Barmawer(s) calling upon the borrowers 1o repay the amount mentoned against the respective names tegether with interest thereon at the applicable rates as mentioned in the said notices within 60 days from the date of receipt of the said nolices, alang with future interest as applicable, Incidental expenses, costs, charges etc incumed fill the date of payment and or realisation, |Edeciric. 693, Rawat Ki Chall. Metre Guaga Station | 12,02 2026 |Road, Undar Sarangpur Bridge, Gemiipur, |Ahmedabad - 360021. 2} also at House No. T84, ||GMaaihbairnaasghairr a Ro-a 4d,2 13B0h2i wandi, Dist. Thane, Descofr thie Impmovtablie oPronpert y : Allthe piece and parofc Preopelrtu y bearing Mu. Ce. No. 6937 Privaie Room No. 2. admeasuwing about 16 Sq. Yds. As per| municipaTlax Bill- Muni. Tena. No. 4551-0120-00-0103Su-r9ve,y No. 117-0, FP.ND. - 0071170-2i n the simo f Mouje Vilage: Sherkoida, Taluka: Maninagar, Dist, Ahmedabad in Dist. Ahmedabad, Req. Sub Dist. Ahmedabad - 7{Cdhav). Property Bounded as: East: Coat, West: Road, Norh: House of Shakira sl mohammad & , South: House of] Vasna]i Shablalzs. Property Owned by Hafizullah Khenullah Ansar | | 4435 [Showing first 8,000 characters — download PDF for full document]