General Updates

July 08, 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 Dear Sir / Madam, Sub: Intimation of web link of the Annual Report sent to shareholders pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Shareholders who have not registered their e-mail addresses with the Company/Depositories/RTA. A copy of the letter is enclosed for your record and is also available on the website of the Company at www.swelectes.com. 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 SWELECT ENERGY SYSTEMS LIMITED CIN : L93090TN1994PLC028578 Registered Office: SWELECT House, No. 5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600 004. Phone: 044-24993266, Fax: 044-24995179 Website:www.swelectes.com Email : cg.ird@swelectes.com Date: 08th July, 2026 Folio no/ DP & Client Id Name of Sole / First Holder : Dear Shareholder, Sub: Weblink for accessing Annual Report for FY 2025-26 and Notice and Addendum to the notice of the 31st Annual General Meeting of the Company The 31st Annual General Meeting of Shareholders of the Company will be held on Friday, 31st July, 2026, at 3.30 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In accordance with Regulation 36 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the relaxation granted by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the notice including addendum notice together with the Annual Report of the Company for the financial year 2025-26 is being sent only in electronic form, to all those shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 30th June, 2026. It has been observed that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordingly, in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide herebelow the weblink, for accessing the Annual Report of the Company for FY 2025-26 and Notice of the AGM along with Addendum Notice: Annual Report https://swelectes.com/investors/financial-information/annual-report.php Notice of 31st https://swelectes.com/pdf/meeting-information/agm/2026/SESL%2031%20AGM%20Notice_Website.pdf AGM and Addendum Notice The same is also available on the websites of Central Depository Services (India) Limited ('CDSL') and the website of Stock Exchanges i.e. We once again request you to register your email address and KYC details with RTA in case shares are held in physical form. The same can ite at https://swelectes.com/pdf/investors-information/isr/isr.pdf - Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of shares held in demat mode, kindly update email address and KYC details with your Depository Participant. In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services Domain - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Yours truly, For SWELECT ENERGY SYSTEMS LIMITED Sd/- J Bhuvaneswari Company Secretary & Compliance Officer This communication is computer generated and hence does not require signature