Swan Corp Limited — AGM Information 2021

Aug 23, 2021

(Formerly Swan Mills Limited)

6, Feltham House, 2nd Floor, 10 J. N. Heredia Marg, Ballar? Estate, Mumbai ~00001 . Tel.: 022-4058 7300· Fax: +91-22-40587360· Email: swan@swan.co.1n CIN. LJ71 OOMH 1909PLC000294

Swan/bse/nse

Dept. of Corporate Compliances, National Stock Exchange Limited, Exchange Plaza, Plot No. CIl, G Block, Bandra -Kurla Complex, Bandra-east, Mumbai - 400 051

23rd August, 2021

Listing Department Bombay Stock Exchange Limited PJ. Tower, Dalal Street, Fort Mumbai - 400 001

Scrip Code: 503310 CBSE) & SWANENERGY (NSE)

Dear SirlMadam

Sub: Intimation about convening 113th Annual General Meeting (AGM)

With reference 10 above, we wish to inform you thatthc Board of Directors of !he Company, at its meeting held on 21'1 August, 2021, have decided til convene 113lb Annual General Meeting (ACM) of the Company on Wednesday, 15th September 2021at 11.30 A.M. through video conference/other audio-visual means.

The business to be transacted at the said AGM for the approval of the shareholders will be as under:

Ordinary Business:

• 1) To consider and adopt audited Financial Statements of the company (Standalone & Consolidated) for the year ended 3151 March, 2021 and the Reports of the Directors and the Auditors thereon;
• 2) To declare dividend @ 10% on Equity Shares (Rs. 0.10 per share) for the year ended 31 51 March, 2021;
• 3) Re-appointment of Mr. Paresh V. Merchant as a Director, who retires by rotation and being eligible, offers himself for re-appointment;

Special Business:

• 4) To ratify Cost Auditor's remuneration;
• 5) To approve enabling resolution to raise Capital through QIPI GDRI ADRI FCCB upto an amount not exceeding Rs. 2,000 Crores.

This is for the information of the Exchange, members and all other concemed.

Thanking you,

Yours faithfully,

For Swan Energy Limited

~ (Arun S. Agarwal)

Com pany Secretary