Please refer enclosed file

SWARAJ ENGINES LIMITED Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel.: 0172-2234941-47, 2234950 02/SP/EXCH 1st September, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Capital Market-Listing, Exchange Plaza, P.J. Towers, 1st Floor, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001 Mumbai- 400051 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Scrip Code: 500407 Scrip Name: SWARAJENG Sub : Cessation of Director - Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We wish to inform you that, the Shareholders of the Company had approved the appointment of Mr. Devjit Sarkar (DIN: 10745850) as Director and also as Whole Time Director designated as Whole Time Director & Chief Executive Officer of the Company for a period from 1st September, 2024 to 31st August, 2026. Mr. Devjit Sarkar would cease to hold office as Director and also as Whole Time Director of the Company from 1st September, 2026, upon completion of his tenure as approved by the Shareholders of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are given in Annexure A to this letter. Kindly take the same on record. Thanking you, Yours faithfully, For Swaraj Engines Limited (Rajesh K. Kapila) Company Secretary Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473 SWARAJ ENGINES LIMITED Works: Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel.: 0172-2234941-47, 2234950 Annexure A Details of Mr. Devjit Sarkar (DIN: 10745850) Sr. Details of Events that need to be Information of such event(s) No. provided a) reason for change viz. appointment, The Shareholders of the Company had approved the resignation, removal, death or appointment of Mr. Devjit Sarkar (DIN: 10745850) as Director and also as Whole Time Director designated as Whole Time otherwise Director & Chief Executive Officer of the Company for a period from 1st September, 2024 to 31st August, 2026. Mr. Devjit Sarkar would cease to hold office as Director and also as Whole Time Director of the Company from 1st September, 2026, upon completion of his tenure as approved by the Shareholders of the Company. b) date of appointment/ cessation (as 1st September, 2026 applicable) & term of appointment; c) brief profile (in case of appointment); Not Applicable d) disclosure of relationships between Not Applicable directors (in case of appointment of a director); e) Information as required pursuant to Not Applicable BSE Circular with ref. no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018. Regd. Office : Industrial Area, Phase IV, S.A.S. Nagar, Mohali, Near Chandigarh-160 055 Tel. : 91-172-2271620-27, Fax : 91-172-2271307 & 2272731 Website : www.swarajenterprise.com CIN - L50210PB1985PLC006473