Outcome of Board Meeting

swan/nse/bse 13th 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, Sub: Outcome of the Board Meeting This is to inform you that the Board of Directors at their meeting held today i.e. 13th 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 ‘Limited Review Report’ furnished by the Statutory Auditors, the same are enclosed herewith. The results have been reviewed by the Audit Committee at its meeting held prior to the Board Meeting. The meeting commenced at 3:00 p.m. and concluded at 6:08 p.m. You are requested to take the above on record. Thanking you, Yours faithfully, For Swan Corp Limited (formerly known as Swan Energy Limited) Saptarshi Ganguly Company Secretary