Copy of Newspaper Publication

SDHIL/SE/51/2026-27 11th 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 Advertisement - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published today i.e., 11th August, 2026 in Financial Express [English and Gujarati editions], for giving Notice of the 29th Annual General Meeting of Swan Defence and Heavy Industries Limited (“the Company”), to be held on Wednesday, 2nd September, 2026, at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. The above information is also available on the website of the Company at www.sdhi.co.in. This is for your information and records. 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 TUESDAY, AUGUST 11, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS PATNA ELECTRIC SUPPLY CO LTD AMIN TANNERY LIMITED = JMJ JMJ FINTECH LIMITED "CIN:-LA01 BB 1956PLO02I30T MM (Formerdy Known ox Meenakehi Enterprises Limited) Regd. Orffioa: 334 Jawahari il:a l Nerlr.l Read, Chafleqee Intematiceal, Unll-w i Floor Russal Streed, Koboata- 7 R0 e.0 0 in7 L1 a kns encapt EPS) oo ,O. 5: 1 322 080 41 03 7,P 7CL ,iC mS aL5 ii8 ln3 s, h K aa ren @p au mr i - n t2 a0 n8 n 0 e0 r1 y .[ iL nLP ,) ; W eb: www.amintannery.in EmsallR va e E b sO xsf tf oai aya @: c m T i l e e c t ar d .C , e c e oM 1 mm5 eGt: nWL F a5 l tao b1 po s1 or i0 , ft t h C1 u8 iV w2 mi P bn iL iaa tfC y i0 a en: g dta2 FC N2 ho i5 irm n3 ttp nce coTx iN lPlo .N R N3 ea, o sd T t6 3 a 90n 20d 26, 2 91/92 sr. Particileis STANDALONE - t:D_r_@!_JLIl}.iTEIJ ] STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 for the Quarter Ended 30.06.2026 (Rs In Lakhs) mN 1a l.| 3 U0 n, a0 u6 1d 5. i 12 t .0 e 52Q 8d6 ]u ] a 3r (1t A.e 0 u 3r d T, E i H mn Ot 4u dq Ea ( |u U n3 a0 u.0 d6 i 9. 5t2 4e0 1d2 ]5| Y 3e (a A1 1r u0 1d 3E i 2t2n 5ed 0 c 1e 2 ) 2 d 6 | {3 U0 n 1. a0 3d6 i L. t2 Ee0 d 2 )Q |6 u 3a {1r 1A,t u 41e d 73r i. 4t 2E 7e0n d 32 )d 6 e (d 3 U0 n. a0 u S6 d. i2 t T0 e2 d5 ) |[ 3¥ ( e 1 Aa 20 ur 23 d 5E t2 2n e0d 0d2e 6)6d 5l Particulars Mo eT n nh t dr h e( eR s des . in La Mk ah eT ns nh t dre h aex s dec ept ea Mm o ai T n nn h t drg h ee s dp e er share e d nYa det eaa dr) : 1: . |Total Income fP ra or mt aic pul ea rrs a be(nnels) | (3 U0 na0 5u6 d 9i2 6t0 e 42 dQ 6)6u | | a |r (3t S1 5e u- d0r 4i3 0- te 2 e 60n d2 ) 2d 6 e ) || d [3 U0 n- a 00 u6 d 7i- t2 7e0 d2 3)5 | | 2 e 3a 11 (r - A 90 u d3E i 8-n t2 ed 0 3d8a )6 6 d 2 et P {Losy) e qarerycoreire o | ; ; ; o M9 30.06.2026| 31.03.2026 | 30.06.2025 | 31.03.2026 2. [Net Pro/ f{Liosts) for the peried {befors 3 E['xNceetp tiPornoafliatn/d{iLoorsE sx) trfaora rtdhien gqruya retmesri)y*e ar before 1586 (8.02) 933 4213 (385 72485 174 5005 (Unaudit: ed) | (Audited) | (Unaudited) | {Audi0 ted) ITa ix e, m sE )x ceptional and | or Exiraordinary 26384 I3 159,65 1023.58 4 E|5 " xo N ce ea t f pi iPe irr oo nE f ai lt ix aL no ds isc o) r Efe o xa r t n rdp ati oho rer d t ipE nx get ni rr yoa o d hro e d mai sfn )n ia *er r y a tf al sel im as f” e r 1 15 03 66 6 (1( 68 .40 08 ) 2 28 53 83 4 42 113 || ( 43 38 95 03 1 (2 ::6 05 1) 17 57 14 0 3 30 60 15 8 21. . |] T No et ta l P rI ofn ic t o bm ee f ore Interest, depraciao ti on, 1,=2 B3t O4 .. 25 58 65 53 7. .- 7 22 7 | 1,008 80 700 .. 62 60 36. 255 922 266. . 7 94 6 3. [ T EN xae twt r aP a nnr edo d f iai nt f a/ e r{ r yL o E [s x ts c e) e m pf so t )r i ot nh ae l p ae nn do d | a( rb elona 26384 23241 15985 102350 5 (Total Comprehensive Income for the penod axceptional items and tax 3. (Met Profit {{Loss} for he period (afte|r a[C0a mgOrtinseirn Cgo mPrpafriet h/ n(sLoisvse) Ifonrc eome p(e=nfaerd t(aarf)i]e r tax) 166 (540 68| zrar| san | eso| 18M0| %8 2o Nt SOt: e fan2 bc e R Dafoe 2y 2E8 Bt a0 Tax and afier Exceptional and / o (i Eu.l'rryShareCap?._al : ) \B46.77) TBAETT| tBAETT| 1BAETT| VE4ETT | 184677 | 1B4ETT | 184607 Exceptional and Extracrdinary itams) Extracrdinary liems) 19738 17467 114.43] 759,83 7 R:sen\gsh{a:dmrlg IREVHU;MH I?esen'e;_ & 4| Net Profit for the pariad before tax (after 12.31 566 9.7 30.84 ;E::mm R ideLalirg el o e s Exceptional and Extraordinary items) @ |EaPmeri Shanre gof sRs, 5 each) 5. | Net Profit for the period after tax (after 9.25 4.26 7.30 22.40 glarc_mmfigmdmnnruedmerahml il i i ainl | it i - - Exceptional and Extracrdinary items) T |Eamings per Share (before exiraordinary Diluted: 0ol o) 008 wer| ot | om .04 00 6. | Total Comprehensive Income for the period 9.39 B.32 5.93 31.83 items (of Re.10¢= each) for continuad Notes Z — .| Equity Share Capital 1,078.73 | 1,079.73 | 1.078.73 1,079.73 a) aT nh de a Ob ta hev re s D ia sn c le osx urel Ro elr q t uh iea rd ee mct aal ntl ta sd ) f Reo gulr ao tf i m oG nu saa ,ri 2elr 0l 1y 5a n Td h Y ae a Trl ly fF on ra mn ac ta ol f R te hs eu l Ql us af rle ad d w yi t Fh i t nh ae n cS it ao lc k R eE sx uc lh lsa n ag re es au vn aid le ar b lR ee g ou ol a tt hi eo n w 3 e3 b ro sf i tt aha s oS fE B tI e { L Sis it ain cg k) 8| B( aF sa ic ce ava nl du e D io lf u tR es d, E1 a/- m np ie nr g s sh a Pr ee r) S hare Diluted 0 055 22 0 0. 44 58 [ 049 2 10 84 3 Exchaandn thge Isatadl anstty) La wies palnaslecirics ppiycompany.cam - . NOTES: 1) The abiwe Firraesulnls wcarai seavielwed and recammebyn thda sAddil Commilantd ehasva been approved and laken an sacord by he Boaaf Dirractdoes (of Rs.1/- each) {Not Annualized *) 1 Above noles wers maviewed by Aucit Committes and approved by the Board of Directors in ol the Compeny al thair nespectye meetings hakd on August 10, 2026 || Before Extraordinary Items (in Rs.) 0.01 0.0t 0.01 002 their Board deabing held on 10,08, 2028 toil ot| cA ef k:t Te Er x hat abra noo gvr eed i jn nr ny eel rxt te Rrm eas ut( li on tR ts i. d 3e 3t a oi fl te hd f So Er Bm Iat o Lf U. t0 na gu ad ni dte Od h0 i. en0 ra1 c ii sa cl oR se us t Rs qfi ul ied ew mi eth n0 tt. sh0 )e2 eo2 Cqc TF uuoi rang rrsu eiir nede tdes aFo td xr io n it ae nnh c cce Ae idP s dir a ei tr my r tloe Moya Ama eda ihv tae vb ee ce an r ee d- g or uo tu tp he ed La in md if te er C Rl ea vs is ei wfi oe fd tw hh ee ar be ov ve er Regulations, 2015, The full format of the quarter and year ended standalone financial results are Segmental Report for the Quarter as per IND-AS 108 is not applicabls available on the Stock Exchange websites:- www.bseindia.com and on the Company's website The figufrora tshe fourth quarleorf the cuent snd previows financial year are, the balancing For a Fn Ad T o Nn A b Ee Lh Eal Cf T o Rf I B Co Sa Urd P Po Lf YDi Cre Oc Lta Tr Ds www.amintannery.in. For and on Behalf of Board of Directors T {i ng -u dr ae ts e b fe igt uw re es s n u as u td oi t te hd e f ai ng dur e os f [Showing first 8,000 characters — download PDF for full document]