Swaraj Engines Ltd. — Board/Management Information 2026

Apr 1, 2026

SWARAJ ENGINES LIMITED

==> picture [96 x 94] intentionally omitted <==

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 1[st] April, 2026

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

Ref: Scrip Code: 500407

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

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 13[th] April, 2026 (Monday) , to inter alia, consider and approve the Audited Financial Results of the Company for the year ended on 31[st] March, 2026 and to recommend equity dividend, if any, for the said year.

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 1[st] April, 2026 to 15[th] April, 2026 (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

RAJESH Digitally signed by RAJESH KUMAR KUMAR KAPILA Date: 2026.04.01 KAPILA 17:33:37 +05'30'

(Rajesh K. Kapila) Company Secretary M.No.: ACS-9936

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