SWELECT Energy Systems Limited has informed the Exchange with copy of minutes of Annual General Meeting held on July 31, 2026

August 28, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P. J. Towers, “Exchange Plaza”, Dalal Street, C-1, Block G, Bandra – Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 532051 Scrip Symbol : SWELECTES Sub: Submission of copy of the Minutes of 31st Annual General Meeting (AGM) of the Company held on 31.7.2026. We enclose herewith a copy of Minutes of the 31st Annual General Meeting (AGM) of the Company held on 31st July 2026 through Video Conferencing (VC) facility or Other Audio- Visual Means (OAVM). We request you to kindly take on record the above compliance. Thanking You, Yours Faithfully, For SWELECT ENERGY SYSTEMS LIMITED J. Bhuvaneswari Company Secretary & Compliance Officer Encl.: as above