Shareholders meeting

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 Code: SWELECTES Dear Sir / Madam, Sub: Submission of Notice and Addendum to the Notice of the 31st Annual General Meeting (AGM) pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith a copy of the Notice along with addendum to the Notice of the 31st Annual General Meeting to be held on Friday, the 31st July 2026 at 03:30 PM (IST) through Video Conferencing (“VC”) / 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 SWELECT ENERGY SYSTEMS LIMITED CIN: L93090TN1994PLC028578 NOTICE OF THE THIRTY FIRST ANNUAL GENERAL MEETING THIRTY FIRST Annual General Meeting SWELECT ENERGY SYSTEMS LIMITED st ORDINARY BUSINESS: RESOLVED THAT 31st RESOLVED FURTHER THAT RESOLVED THAT RESOLVED THAT RESOLVED THAT SPECIAL BUSINESS: RESOLVED THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT RESOLVED THAT RESOLVED FURTHER THAT For SWELECT ENERGY SYSTEMS LIMITED Date: 21 NOTES: 1. Meeting through VC/OAVM: 31st st Nature of IEPF Year Date of Corporate NIL NA Total Due date for Date of Year per Share IEPF st st For SWELECT ENERGY SYSTEMS LIMITED Date: 21 (ii) (iii) 00017182 Age & Date of Birth Board Shareholding in the other Board 03173327 Age & Date of Birth Board Shareholding in the other Board 00703922 Age & Date of Birth Board for two consecutive years. Shareholding in the other Board PRODUCT DEVELOPMENT PV MODULE DIVISION FINANCE AND STRATEGY PRODUCT HEAD