Newspaper Publication of Notice of 118th Annual General Meeting of the Company

SWAN CORP swan/nse/bse 13" August, 2026 Dept. of Corporate Compliances, Dept. of Corporate Service National Stock Exchange Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, P.J. Tower, Dalal Street, Fort, Bandra —Kurla Complex, Bandra-East, Mumbai — 400 001 Mumbai — 400 051 Scrip Code: 503310 Symbol: SWANCORP Dear Sir / Madam, Subject: Newspaper Publication of Notice of 118" Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in compliance with Section 108 of the Companies Act, 2013 read with applicable rules 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 e-newspaper advertisements published on 13th August, 2026, in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) intimating the following: 1. Completion of dispatch on 12th August, 2026 of the Notice of the 118th Annual General Meeting of the Company to be held on Friday, September 04, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) and the Annual Report for the financial year 2025-26, through permissible mode; 2. Dividend to be declared at the said meeting and record date for the said purpose; 3. Book closure date for the purpose of the said AGM; 4. Details regarding e-voting facility that will be provided for the prescribed period before the AGM and as on the date of the AGM. You are requested to take the same on record. Thanking you, Yours faithfully, For Swan Corp Limited Saptarshi Ganguly Company Secretary Enclo.: As above SWAN CORP LIMITED (Formerly Swan Energy Limited) 6 Feltham House, 2nd Floor, 10 J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001 +81 22 4058 7300 | info@swan.co.in | www.swan.ca.in | CIN: LT7100MH180SPLC000294 MUMBAI | THURS13 DAUGAUSYT 2,02 6 Business Standard THE VICTORIA MILLS LIMITED mahin, c ra R. se De pe Cee a e od is ee Mr SagaI rN LT axH mE an C JaI dT haY vS .CC ,I V SI UL I TC O NU OR . T 26A 9T 0 D OI FN D 2O 0S 1H 9I , MUMBAI Regd. N:o ffi Lc E1e 7 m 1 a : V 1i 0c it do :Hr i 9 i 1 lse 2C, 00 10 n 5d ar ia ln o c l o h Wk a b2r 4 a 9 t7M t1a er :g 1, w3w .,e FP taa oxr a iNl a, .m i4b n0a 7i 194 400 013 POT eee a a pm A de A Od fd Fr Je Vs Ls A: , A Ja ot g eN so h. w a0 r1 iA , (EA aa sv ti ),s hk Ma ur m bCH aS i Lt -d 4. 0, 00G 6r 0o und Foor, Bullding No. 3, FWing, Pratap Nagar, EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED (s .i3 n0 .0 l6 a. k2 h0 s2 )8 Mahindra & Mahindra Limited Ll el iata Abed Reglatored Office: C GI aN t: ewL a8 y 59 B9 ul0 lM dH in g, S4 Ap5 oP lL loC 00 Bu4 n5 d5 e8 r, Mumbel - 400 001 } N stO_ aT tI e_ C d E_ to_ Is h_ ah ve e_ r e— b by e s eng C lv leM on s tO t ohT re t I mitC she p lE af coG el dlF owL i orn gO stS os lh eaS nr eO anF c de rS t tl hH i ec aA t re eR ( gs i) sE teC rI es dE s ueR hd o kT db eyI r atF /h eI thc eC omA lp egaT en l yE heS la rr s e A1. d dT rh ee s sM :a n Wa eg se lr e, y C Ca hun ra cr ha B Haa ln l,k , Near Colaba PV oo lr ics ea s S taMutmbaii o—40n003 9. Particulars 7a 0dr /t 2de 02r i sMr e n ae | /u 0na 8dr /et 2e Corporate Office: Mahinda Towers, Dr. G.M. Bhosele Marg, Worl, Mumbai ~ 400 018 of the registered holders thereof have applled to the company for Issue of duplicate share 2.Ms. Priya adhesh Menon Add re ss: A/2, Ra) Ratna Building, Ground Floor, Nextto Dr. Anand Nursing Home, Unaudited] Audited [Unaudited website: waw.mahi Nn Od Tr Ia. Cc Eo m OF| em La Oll S: in Ov Fe st So Hr Ae Rgm Ea hi Cn Edr Ra T. Fc Com TE| (Ta Sl: +21 22 1400 ca Fr oti lf li oc na ota .( s) ao ce No. of Dis tinctive wos. Mame of a eas 3Of .f M. We Rs at da hr sE hx pr Ra as ds aH li igh sw ha ny a, MNe ea nr nB .M.C. Garden, Jogeshwan (East), Mumbal—400060. NT eo tta l rI otn tc om /e osf sr )o m foo rp e tr ha et i po en io( dN et () before Tax, 19 450 d.00 | _5 e27 r5 a.0 l0| _ 16 22 25. 500 Address: 4/2, Ra] Ratna Bullding, Ground Floor, Nextto Dr. Anand Nursing Home, Notice Is hereby gen that following Equity Shares Ceriiicate(s) of the Company have been reported] [ pn4629 ‘3684 ‘500 36261 71 -9626670 Bijel Anil Dattem! Off. Westar Express HighNweaar By.M,.C . Garden, Jogashwar (East), Mumbal- 400060 Net Profit Ex tht er ao per rd ii on da ry efl ore em s) T ax, ‘7444 M751 23255 ‘ e28 re ct oei n oof lfe p dl ada rc ue spd l oa Nta an qt uh ae i nt e og s ot re er e cd FE iq ou e Ns oS ,h a |r e ah eol rrd ide far ins cc/ aeC l aa wm n ts Dph ipa sv tla ca tp ip vl e od ost sio .o n t sh .e Co |m pa Nn oy " cT ah a fpg A ny rb6 sy4 nw a (m s)e d hoa5 g0 ha0 ai n ss eu2 r4 a9 i1 mo- 4 e2 s8 p0 ei0 n oy a ,r sa at i dt e shm ahn rea ed aa v te fD ia ct ta an er! se A Od‘ f4 d. Ws s. tK ee h 2v ,l re ev o np Hae r gs i al yd ,in g, eaG rr o Bu .n Md C.F lo Gor a, dN ee nx ,t t Jo ogDr e. sA hn wa an nd (N Eu ar sts )i ,Mn g mH bom ae l, 400060 N{ aa tf te Pr r ofE ix tc (epti L ona ol f osra n td h/ seo r p )erE ix o t dr a ao fr td ei rn ar Ty ax , Items) 2044 $0625 | 177.35 Claknart's LegalHers) Name | (6) | _No.{s} shares || | should ladge such claim(s) with the compaanltys rglsterad office atthe address ghvan abovs -»Datendants: {ener Exceptional and/or Extraordinary lteme) ar Ard Sea “Mmosmor | araaza” faaeaaveoe “ipamsa7oao | a2 1] | within 15 days of publication ofthis notice, aftr which no claim wll be entertained and tha Take note that this Plaintiff will be moved before this HJ. Yunus ML Hanif Kharadl presiding in Tncome for the perio d 48.83 637.50 S555 Court Room No. 4 om 28h September, 2026 at 11:00 am in captioned matter for reliefs coma Profit/Loss and Other Comprehensive) Wr. Walter Thomas Nunes [oraly |;woot00s | 421512 _|taaterasr4-tzate7ega7 | aga _|) PoOMPsTY wl racaed to Issue duplicate share corticates. aT = Untal ‘mentioned In the Plalnt. Income for the period) wih Ms. Wire Water Nunes zasoess_| 87a1015 -a791278 | 254 Il | mace: Chenmal Motors ConpaeT Untied WHEREAS tha Plalntff abovenamad has taken out a S. C. Sult No. 2690 of 2019 Inthe above Equity shere Capital a58 B58 We56 W Nrs .. RD ui se tz D Ba r De an rio ah ty with | Doosas4 | 424258 |t2azs2t275-1242802074 | 600 || | Date: 13.08.2026 Company Secretary Ys Oui Ut ag Aa Ri En st ht eh re bD ye fe nn od ta ifn it es d. to appear before Hon'ble Clty Civil Couri at Dindoshi, Bortvall ‘aR sa s se hr ov we ns In( e tx hc el ud Bi an lg ncR ee v sa hl eu ea tt io on pR re es ve ir ov ue ss : y ea r) 7062.34 Division, Mumbal, Court Room No. 4, althar In person or by plaader duty Instrectad on Ea minga Per Share ( of Fis.100/- each) m an Ms. Narges CIN: U60300T6201886C123747 2 a9 bt sh enS cap et ia m abe cr, o2 r0 daa2 wt nt16 h1 : l0 am, falling which the Sult will be heard and decided la your {for continuing and discontinued operatione) (D Wre ce Ba es le ad u) b rererien Nat [Booieee | zoozea1 | eanget- eazreo | 200 || h Lmd sa : (UMH EY D EER eA nB AD tAI iRP tOR iT oM nET RO acI eTD . Ghven undmye hrand and the seal af this Hon‘ Court. Dated this 14th day July of 2028 a b)) DB ia ls ui tc 22 99 33 .. 66 77 66 77 55 .. 99 88 1 17 79 9. .9 94 “T he Pubic is heraby warned against purchasing, transacting i n or otherwise dealing with the aforesaid Notice No. 2447/CPM/GM(P)/ADE(C)/HAML/Phase-Il - Cor IV from Nagole| oe oem ThS ie sal er 1 4th dai yr ogl Jt u ly of 2026 Gy)3 ; frogs| N ‘o Tt he e : above Is an extraofc tthe detalled format of Quarterly Financial Results fllad with the Stock ‘secuinr ainyt mianenesr, to RGIA (36.8 km; 24 stns); Cor V from Raidurg to Kokapet Neopolis (11.6 Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) ‘A {n ay 6 pe rr eqs uo en s( ts e) d ha tv o in ig n foa rn my bc y l fura ishi ingn tv ho er I non et cab sr ses sjt a ryien r decs op ce utc mt a i no tf so the tn o sa K k Fi i nE qu Ti et cy h noS lh [Showing first 8,000 characters — download PDF for full document]