Copy of Newspaper Publication

SDHIL/SE/54/2026-27 12th 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. In continuation to our letter no. SDHIL/SE/51/2026-27 dated 11th August, 2026, and 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, please find enclosed herewith additional copies of the newspaper advertisement published today i.e., 12th August, 2026 in Financial Express [Gujarati edition], 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 CIN:L35110GJ1997PLC033193 S¼Æ](cid:149)¼t¼ hÌÿ¼Â ‡¼Z.: +91 22 4058 7300Cû¼ÌCÿ¼ : sdhi.investors@swan.co.in ¡¼Ìù¼¬¼¼Ch: www.sdhi.co.in t¼¼(cid:149)ÂQ¼ 8 @¼Ì½Š¼œÿ¼, 2020, 17/2020 t¼¼(cid:149)ÂQ¼ 13 @¼Ì½Š¼œÿ¼, 2020, 20/2020 t¼¼(cid:149)ÂQ¼ 5 û¼Ì, 2020, 02/2022 ¡¼Ìù¼¬¼¼Ch www.evoting.nsdl.comEŠ¼(cid:149) Š¼r¼ EŠ¼ÿ¼ù†¼ \Ì. ‡¼¼Ìh¬¼ KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch https://sdhi.co.in/wp-content/uploads/2026/08/Notice.pdf content/uploads/2026/08/Annual-Report.pdf EŠ¼(cid:149)x¼Â û¼Ìº¼¡¼Â £¼K¼£¼Ì@¼‡¼Ì m¼E‡¼ÿ¼¼Ìm K(cid:149) https://www.itnlindia.com/Jharkhand-Road-Projects-Implementation-Company-Limited.aspx June30,2026 March31,2026 June30,2025 March31,2026 ù¼Â. ¬¼úü¼¼Ì‡¼¼ û¼t¼¼½†¼K¼(cid:149)¼Ì ù¼Æ†¼¡¼¼(cid:149), 26 @¼¼ÌS¼¬h, 2026 (Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼) ‡¼¼ (cid:149)¼Ì] KZŠ¼‡¼Â‡¼Â ú¼(cid:149)Š¼¼C 1 TotalIncomefromOperations 6,623 6,573 6,596 26,497 2 NetProfit/(Loss)fortheperiod(beforetax,Exceptional 1,665 2,817 2,942 10,567 [¼Ì(cid:149)û¼Ì‡¼ …¼(cid:149)¼ T¼¼Ì©¼r¼¼ Š¼(cid:149) @¼¼¡¼¼ k(cid:149)¼¡¼(¡¼¼Ì) Š¼(cid:149) û¼t¼ @¼¼Š¼¡¼¼‡¼¼ t¼Ìû¼‡¼¼ °K¼Ì‡¼¼Ì EŠ¼ü¼¼ÌS¼ K(cid:149) £¼K£¼Ì. ]Ì 3 NetProfit/(Loss)fortheperiodbeforetax(after 1,665 2,817 2,942 10,567 ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ û¼¼(cid:149)öt¼ @¼Ì_@¼Ìû¼û¼¼Z ú¼¼S¼ ÿ¼C £¼KÌ \Ì Š¼(cid:149)Zt¼Æ, ö(cid:149)Âx¼Â @¼¼¡¼¼ k(cid:149)¼¡¼(¡¼¼Ì) Š¼(cid:149) t¼Ìû¼‡¼¼ 4 NetProfit/(Loss)fortheperiodaftertax(after 1,665 2,817 2,942 10,567 tü¼¼(cid:149)ù¼¼y t¼Ìû¼¼Z öÌ(cid:149)ö¼(cid:149) K(cid:149)¡¼¼‡¼Â @¼x¼¡¼¼ ö(cid:149) û¼t¼ @¼¼Š¼¡¼¼‡¼Â Š¼(cid:149)¡¼¼‡¼S¼Â û¼º¼£¼Ì ‡¼°Â. 5 TotalComprehensiveIncomefortheperiod(Comprising 1,665 2,817 2,942 10,567 @¼x¼¡¼¼ Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼‡¼¼ (cid:149)¼Ì] A½L¡¼h £¼Ì(cid:149)°¼ÌÿmÃS¼ †¼(cid:149)¼¡¼t¼¼ K¼ÌCŠ¼r¼ £¼Ì(cid:149)°¼Ìÿm(cid:149)((cid:149)¼Ì) @¼x¼¡¼¼ ‡¼¼Ì‡¼- Profit/(Loss)fortheperiod(aftertax)andOther A‡m½¡¼eü¼Æ@¼ÿ¼ £¼Ì(cid:149)°¼Ìÿm(cid:149)((cid:149)¼Ì) evoting@nsdl.com‡¼Ì @¼(cid:149)_ û¼¼ÌKÿ¼Â‡¼Ì ü¼Æd(cid:149) @¼¼Cm @¼‡¼Ì Š¼¼¬¼¡¼m™ 6 Paid-upequitysharecapital(facevalue-₹10pershare) 25,950 25,950 25,950 25,950 ¬¼úü¼ û¼t¼ @¼¼Š¼¡¼¼ û¼¼hÌ t¼Ìû¼‡¼¼ [¼¼ÿ¼Æ ü¼Æd(cid:149) @¼¼Cm @¼‡¼Ì Š¼¼¬¼¡¼m™‡¼¼Ì EŠ¼ü¼¼ÌS¼ K(cid:149) £¼KÌ \Ì. 7 Reserves(excludingrevaluationReserve) (25,931) (27,596) (35,222) (27,596) 10 Paid-upDebtCapital/OutsatndingDebt 174,725 174,725 174,725 174,725 ÿ¼Ì¡¼¼‡¼Â (cid:149)°Ì£¼Ì. ]Ì ¡ü¼½Lt¼‡¼ÆZ ‡¼¼û¼ Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼‡¼¼ (cid:149)¼Ì] KZŠ¼‡¼Â …¼(cid:149)¼ ¬¼Z[¼¼½ÿ¼t¼ (cid:149)_¬h(cid:149) @¼¼Ìö û¼Ìûù¼¬¼™ 11 OutstandingRedeemablePreferenceShares - - - - 12 DebtEquityRatio(numberoftimes) 9,127.17 (106.14) (18.84) (106.14) @¼Ìö. @¼Ì_@¼Ìû¼ Š¼°Ìÿ¼¼ @¼‡¼Ì y(cid:149)½û¼ü¼¼‡¼ (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ ¬¼Zù¼Z½†¼t¼ K¼ÌCŠ¼r¼ Š¼Æ\Š¼(cid:149)\/ö½(cid:149)ü¼¼y¼Ì û¼¼hÌ, t¼û¼Ì (a)Basic 0.06* 0.11* 0.11* 4.07* h¼Ìÿ¼ø ‡¼Z. 022-4886 7000 EŠ¼(cid:149) K¼Ìÿ¼ K(cid:149)¡¼¼Ì @¼x¼¡¼¼ evoting@nsdl.com ‡¼Ì @¼(cid:149)_ û¼¼ÌKÿ¼¡¼Â (b)Diluted 0.06* 0.11* 0.11* 4.07* 17 InterestServiceCoverageRatio(ISCR)(numberoftimes) - - - - 1 TheaboveisanextractofthedetailedformatoffinancialresultsfiledwithStockExchangesunderRegulation52oftheSEBI(Listing ½¬¼Lü¼¼Ì(cid:149)ÂhÂd °¼ÌÿmÃS¼ †¼(cid:149)¼¡¼t¼¼ @¬¼ ¼ú ̇ü ¼@¼¼Ì ¼Ì¬ ¼me Âv @o ¼Ìÿti ¼n °g Ìÿ@ Š¼mn ̬s Kd ‡l. ¼c ¼Ì o ¬m ¼ZŠ¼K™ K(cid:149) £‡ ¼K¼Ì Ì @ \¼ Ì (cid:149) @_ ¼x ¼¡û ¼¼ ¼¼ ÌK 0ÿ 2¼ 2‡ -¼Ì andotherdisclosurerequirements)Regulations,2015.Thefullformatofthefinancialsresultsareavailableonthewebsitesof A½‡m½¡¼eü¼Æ@¼ÿ¼ £¼Ì(cid:149)°¼Ìÿm(cid:149)¼Ì 4886 7000 EŠ¼(cid:149) ¬¼ZŠ¼K™ K(cid:149)¡¼¼Ì. theNationalStockExchange(NSE)-www.nseindia.comandtheCompany’s-https://www.itnlindia.com/Jharkhand-Road-Projects- Implementation-Company-Limited.aspx 2 FortheitemsreferredintheRegulation52(4)oftheSEBI(ListingandOtherDisclosureRequirements)Regulations,2015,the ½¬¼Lü¼¼Ì(cid:149)ÂhÂd °¼ÌÿmÃS¼ †¼(cid:149)¼¡¼t¼¼ ¬¼úü¼¼Ì helpdesk.evoting@cdslindia.com ‡¼Ì @¼(cid:149)_ pertinentdisclosurescanbeaccessedonthe(www.nseindia.com)andontheCompany’swebsite-https://www.itnlindia.com/ A½‡m½¡¼eü¼Æ@¼ÿ¼ £¼Ì(cid:149)°¼Ìÿm(cid:149)¼Ì û¼¼ÌKÿ¼Â‡¼Ì @¼Ì‡¼@¼Ì¬¼mÂ@¼Ìÿ¼ °ÌÿŠ¼m̬K‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149) £¼KÌ \Ì @¼x¼¡¼¼ Jharkhand-Road-Projects-Implementation-Company-Limited.aspx h¼Ìÿ¼ø ‡¼Z. 1800 21 09911 EŠ¼(cid:149) ¬¼ZŠ¼K™ K(cid:149)¡¼¼Ì. 3 TheaboveresultsforquarterendedJune30,2026areincomplinacewithIndianAccountingStandards(“IndAS”)notifiedbythe ¬OÆh‡¼¼Cd(cid:149): MinistryofCorporateAffairs,readwithSEBICircularNo.CIR/CFD/FAC/69/2016datedAugust10,2016. KZŠ¼‡¼Â‡¼¼ ù¼¼Ìm™ @¼¼Ìö m¼ü¼(cid:149)ÌLh¬¼™ (ù¼¼ÌmÎ) ‡ü¼¼ü¼Â@¼‡¼Ì Š¼¼(cid:149)y£¼™K Š¼~½t¼û¼¼Z @¼Ì_@¼Ìû¼ Š¼°Ìÿ¼¼ t¼Ìû¼] 4 TheabovefinancialresultsoftheCompanyforthequarterendedJune30,2026havebeenreviewedbytheAuditCommitteeand approvedbytheBoardofDirectorsattheirmeetingheldonAugust11,2026andhavebeenreviewedbytheStatutoryAuditorof @¼Ì_@¼Ìû¼ y(cid:149)½û¼ü¼¼‡¼ (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ Š¼œ½Oü¼¼‡¼Ì ¬OÆh‡¼¼Cd K(cid:149)¡¼¼ û¼¼hÌ ¬OÈh‡¼¼Cd(cid:149) t¼(cid:149)ÂKÌ ¦¼Â *Thenetprofitreportediswithoutconsideringinterestamountof₹3,416lakhs(Previousperiod:₹3,556lakhs)whichisdueand ½‡¼û¼r¼ÆZK K(cid:149) \Ì. ù¼¼Ìm™‡¼¼@¼¼yÌ£¼x¼Â payabletosecuredandunsecuredlenders.ThereisdefaultinservicingdebtobligationsduetoNonreceiptofAnnuitiesduefrom ¬¡¼¼‡¼ ½mö̇¬¼ @¼Ì‡m °Ì¡¼Â A‡m¬h›Âd ÿ¼Âû¼ÂhÌm theAuthority. ForandonbehalfoftheBoard Ajay Menon Place:Mumbai NonExecutiveDirector ¬x¼º¼ : û¼ÆZù¼C ½Š¼½œt¼ Š¼Â. y¡¼Ì Date:11August2026 DIN:02497302 t¼¼(cid:149)ÂQ¼ : 10 @¼¼ÌS¼¬h, 2026 KZŠ¼‡¼Â ¬¼ÌOÌh(cid:149) @¼‡¼Ì KûŠ¼ÿ¼¼ü¼‡¬¼ @¼½†¼K¼(cid:149)Â