Shareholders meeting

SWARAJ ENGINES LIMITED Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel.: 0172-2234941-47, 2234950 02/SP/EXCH 20th July, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Capital Market-Listing, Exchange Plaza, P.J. Towers, 1st Floor, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai- 400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Ref: Scrip Code: 500407 Scrip Name: SWARAJENG SUB: Summary of Proceedings of 40th Annual General Meeting Dear Sir, In compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 40th Annual General Meeting of Swaraj Engines Limited (“the Company”) held on Monday, 20th July 2026 at 12:30 P.M. (IST). The Annual General Meeting commenced at 12:30 P.M. and concluded at 1:15 P.M. (IST). This intimation is also being uploaded on the Company’s website at https://www.swarajenterprise.com This is for your information and records. With regards For Swaraj Engines Limited (Rajesh K. Kapila) Company Secretary M.No.: ACS-9936 Encl: As above Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473 SWARAJ ENGINES LIMITED Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel.: 0172-2234941-47, 2234950 Swaraj Engines Limited Summary of the proceedings of 40th Annual General Meeting of the Company held on 20th July, 2026 pursuant to Regulation 30(6) read with Schedule III of the SEBI Listing Regulations The 40th Annual General Meeting (“AGM” or “the Meeting”) of the Members of Swaraj Engines Limited (“the Company”) was held on Monday, 20th July, 2026 through Video Conferencing and Other Audio Visual Mean (“VC”) in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the General Circulars issued by the Ministry of Corporate Affairs (“MCA”), Circulars issued by the Securities and Exchange Board of India (“SEBI”) and the Secretarial Standards issued by the Institute of Company Secretaries of India. The deemed venue for the AGM was Works of the Company i.e. Plot No.2, Industrial Phase IX, S.A.S.Nagar (Mohali), Punjab 160062 and the Meeting commenced at 12:30 P.M. (IST). The Company had provided all Members the facility to attend the AGM through Video Conferencing facility. The Members were given the opportunity to join the AGM 30 minutes before the time scheduled to start the AGM and the same was open throughout the proceeding of the AGM. Mr. Rajya Vardhan Kanoria, Chairman of the Company, chaired the meeting. All Directors of the Company, except Mr. Puneet Renjhen, were present through Video Conferencing at the AGM. The Chairperson of the Committees viz. Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Company were present at the Meeting. The key executives of the Company, Company Secretary, representatives of the statutory auditors, secretarial auditors and scrutiniser also attended the meeting. As per the attendance record, 70 Members were present through VC at the Meeting. The Chairman welcomed the Members and confirmed that the requisite quorum is present and called the meeting to order. The Notice convening the 40th AGM and Annual Report of the Company for the financial year ended 31st March, 2026 were taken as read. The Chairman then addressed the Members and delivered his speech. He, inter-alia covered the changes at the Board level since last AGM, the Company’s operational performance during FY 2025-26 and its CSR initiatives. With the permission of the Chairman, the Company Secretary informed the Members that remote e- voting was facilitated through National Securities Depository Limited (“NSDL”) during 16th – 19th July, 2026 on all the items of agenda as set out in the Notice related to this AGM. However, any of the Members participating in the Meeting who has not exercised remote e-voting facility earlier, can exercise their right through e-voting facility available during the Meeting. The following business was transacted at the Meeting: Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473 SWARAJ ENGINES LIMITED Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel.: 0172-2234941-47, 2234950 S.No. Particulars Nature of business 1 To receive, consider and adopt the Audited Financial Statements Ordinary Business of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2 Declaration of Dividend on Equity Shares. Ordinary Business 3 Re-appointment of Mr. Puneet Renjhen (DIN: 09498488) as a Ordinary Business Director, who retires by rotation and, being eligible, offers himself for re-appointment. 4 Re-appointment of Mr. Devjit Sarkar (DIN: 10745850) as a Ordinary Business Director, who retires by rotation and, being eligible, offers himself for re-appointment. 5 Ratification of the remuneration payable to M/s SDM & Associates, Special Business Cost Accountants, appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2027. The relevant documents referred in the AGM Notice were available for inspection by the Members through electronic mode. The Members who had registered themselves as speakers and present in the Meeting were offered an opportunity to express their views or ask questions/ queries. The Directors and the management team then responded to the clarifications sought by the speakers. The Chairman then thanked the Members and declared the meeting as closed. The meeting concluded at 1:15 P.M. This document does not constitute minutes of the proceedings of the 40th Annual General Meeting of the Company. Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473