Swaraj Engines Ltd. — Board/Management Information 2021

Jan 6, 2021

SWARAJ ENGINES LIMITED Works:

Plot No.2, Indl. Focal Paint, Phase-IX, SAS. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh) Tel. : 0172-2234941-47, 2234950

02/SP/EXCH 6th January, 2021

BSE Limited Listing Department P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Email: corp.relations@bseindia.com

National Stock Exchange of India Limited Capital Market-Listing, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 Email: cmlist@nse.co.in

Ref: Scrip Code: 500407 Scrip Name: SWARAJENG

Sub: Board Meeting Notice and Closure of Trading Window

Pursuant to Regulation 29(1 )(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 22nd January, 2021 (Friday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2020.

In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st January, 2021 to 24th January, 2021 (both days inclusive).

This intimation is also being uploaded on the Company's website at www.swarajenterprise.com.

You are requested to kindly take note of the above.

With regards,

For Swaraj Engines Limited

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(RAJESH K. KAPllA) Company Secretary