Swelect Energy Systems Limited — AGM Information 2021

Jul 6, 2021

July 06, 2021

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BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P. J. Towers, Registered Office: “Exchange Plaza”, Dalal Street, C-1, Block G, Bandra Kurla Complex, Mumbai-400 001. Bandra (E), Mumbai – 400 051.

Scrip Code: 532051 Scrip Code: SWELECTES

Dear Sir / Madam,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III Para A of Part A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Line (English), and The Hindu Tamil Thisai (Vernacular - Tamil) on 4.7.2021, regarding Notice of 26[th] Annual General Meeting, e-voting and Book closure information for the Annual General Meeting of the Company scheduled to be held on 26.7.2021 through Video Conferencing. The above information is also available on the website of the Company www.swelectes.com.

We request you to kindly take on record the above compliance.

Thanking you,

Yours faithfully,

For SWELECT ENERGY SYSTEMS LIMITED

RAJAMANICKA Digitally signed by RAJAMANICKAM M SATHISHKUMAR SATHISHKUMAR Date: 2021.07.06 16:41:22 +05'30' R.Sathishkumar Company Secretary & Compliance Officer Encl.: as above

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The writer is Partner, Deloitte India Send your queries to taxtalk@thehindu.co.in

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