Swan Corp Limited — Board/Management Information 2021

Nov 25, 2021

e}man @ne?:?? ~imitetJ

(Formerly Swan Mills Limited)

6, Feltham House, 2nd Floor, 10 J. N. Heredia Marg, Ballard Estate, Mumbai 400001 . Tel.: 022-4058 7300 • Fax: +91-22-40587360· Email: swan@swan.co.in CIN. Ll7100MH 1909PLC000294

Swan/nse/bse

25th November, 2021

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

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

Scrip Code: 503310 (ESE) & S W ANENERGY (NSE)

Dear Sir,

Sub: Intimation for appointment of Chief Operating Officer (COO)

In compliance to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the company has appointed Mr. Kundan Bhanawat as the Chief Operating Officer (COO) of the Company with immediate effect.

The brief profile of Mr. Kundan Bhanawat is as under.

"Mr. Kundan Blumawat ooIds Bachelor of Engineering degree, specializing in Chemical and Bachelor of PharmaClj from BITS, Pilani."

He has 39 years of rich and diverse experience in Projects and operations in a wide range of industries comprising Organic Chemicals, Pharmaceuticals, Power Projects, Textiles and Technical Textiles, High Pressure Cylinders and Real Estate with Companies like Novartis, Reliance, Tata Group, Indian Organic etc.

His Previous Assignment was with !M! Group as Chief Executive Officer. II

This is for the information ofthe Exchange, investors and all other concerned please.

Thanking you,

Yours faithfully,

For Swan Energy Limited

(Arun S. Agarwal) Company Secretary