Swan Defence and Heavy Industries Limited has informed the Exchange about the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

SDHIL/SE/52/2026-27 11th August, 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: Outcome of Board Meeting Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (‘SEBI Listing Regulations’) the Board of Directors of the Company at its meeting held today i.e., 11th August, 2026, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 along with the ‘Limited Review Report’ furnished by the Statutory Auditors. The same are enclosed herewith. The Board meeting commenced today at 3:00 PM. and concluded at 5.30 P.M. The above-mentioned documents will also be available on the Company’s website at www.sdhi.co.in. Kindly take the above information on record. 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: 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 N. N. Jambusaria & Co. Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors of Swan Defence and Heavy Industries Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Swan Defence and Heavy Industries Limited (the "Company") for the Quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143 (10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. M.No.38979 | e MUMBAL /o Office No 605. 6th Floor, 340,Mahalaxmi Centre Premises, Opp. Bal Bharati College, S.V. Road, Kandivali (W), Mumbai- 400067 e Tel.: +91 22 3521 5332 N. N. Jambusaria & Co. Chartered Accountants 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement has not been prepared in all material respect in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regutation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N. N. Jambusaria & CO. Chartered Accountants Firm Reg. No: 104030W M. No. 38979 = MUMBAI Nimesh N. Jambusaria Partner Mem. No. 038979 UDIN: 26038979WPFJLT1703 Place: Mumbai Date: August 11, 2026 Office No 605. 6th Floor, 340,Mahalaxmi Centre Premises, Opp. Bal Bharati College, S.V. Road, Kandivali (W), Mumbai - 400067 e Tel.: +91 22 3521 5332 'fi SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED (formerly known as Reliance Naval and Engineering Limited) SWAN gegistered ofiice: Pipavay Por, Post Ucchalya, Via Rajula, Dist. Amreli, Gujarat - 365 560. Indi. HEAY Y INDOSTSES Website: www.sdhi.co.in, E-mail: sdhiinvesiors@swan.co.n, CIN: L35110GJ1997PLC033193 Statement of tinaudited Standalone Financial Results for the Quarter Ended Jon 02 INR in Lokns Quarter Ended Year Ended st No. Particulars 30062026 | 31.032026 | 30042025 | _31.03.2026 Unaudited Audited Unaudited Avdited 1 Income: OR te hv ee rn u Ie n cf or mo em Operations 3 1. 10 061 0. 01 44 2 13 3, 062 07 6. 67 69 794 41 69 00 2 18 52 71 83 48 27 Total Income 218118 36,634.45 1836.50 43.998.14 2 Expenses: 0. Cost of Materials Consumed 4520 229.67 - 2,056.47 b. Other Direct Expense 1.840.82 549.19 - 549.19 c. Changes in Inventories of Work in Progress & Scrap - 43.543.87 1425.57 44.969.44 d. Employes Benefis Expenses 123551 1.002.74 nzn 3,607.10 e. Finance Cost 1.648.00 47792 235.33 123200 f. Depreciation and Amoriisation Expenses 1.518.34 1.751.08 151456 632674 9. Other Expenses 203331 34276 1060.96 8008.17 Total Expenses 832118 50,897.23 4953.53 66,749.11 3 Profit / (Loss) Before Exceptional ltems and Tax (1-2) (4,160.00) (14262.78) (3,117.09) (22,750.97) 4 Excepiional ifems - - - - 05 TPr ao xfi t E x/ p( eL nos ss e) before Tax (3+4) (4,160.00) | (14,262.78) (3.117.03)| (22,750.97) . Current Tox - - - - . Short/(excess) provision of earier years - - - - c. Deferred Tox - - - - 7 Profit / (Loss) After Tax (5-6) (4,160.00) (1426278)| (3,117.03) (22,750.97) s Other Comprehensive Income items that will be reclassifed to profit of loss (86.11) - - - Income tax relating fo items that will be reclassified fo prof or loss - - - - Total Other Comprehensive Income /(Loss) [E5D) e - B i Total Comprehensive Income (7+8) (4,246.11) (14,26278)| (3,117.03) (22,750.97) 10 526822 526822 5268.22 526822 il r Equity - - - 116879 12 |Eamings Per Share (EPS) (* Not Annualised) a. Before extraordinary ifem ‘< s * wron| (592 (43.19) . After extracrdinary item N (7.90} 7oyt (592 (43.19) ~/ NIMESH N. [ samBusARi Notes: 0) The unaudited standalone financial resulls of the compony have been prepared n GCCordonca with Ingion ‘Accounting Standards {IND)| A3) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules hereunder and in ferms of Reguiafion 33 of fhe SEBI (LODR| Regulations, 2015 and SE8I master Circular dated November 11,2024, 0) The above unaudiied siandalone financial resulfs Nave been reviewed and recommended by The AU Commifie ond hove becr] OPRRoved Gnd ioken on recard by the Board of D atits masting held on August 11, 2026, €} The Company is engaged only in business of shipbuilding repairs and Heavy Fabricalion: ers ore o Separals reporiabie seg [Showing first 8,000 characters — download PDF for full document]