In compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 39th Annual General Meeting of Swaraj Engines Limited ( the Company ) held on Tuesday, 15th July 2025 at 12:00 Noon (IST).The Annual General Meeting commenced at 12:00 Noon and concluded at 1:20 P.M. (IST).This intimation is also being uploaded on the Company s website at https://www.swarajenterprise.comThis is for your information and records.

Swaraj Engines Limited held its 39th Annual General Meeting on 15th July 2025 via Video Conferencing, from 12:00 Noon to 1:20 PM IST, chaired by Mr. Rajesh Jejurikar. A total of 78 members attended through VC, and the Chairman confirmed the quorum was present. The meeting covered adoption of audited financial statements for FY ended 31st March 2025, declaration of dividend on equity shares, and re-appointment of two directors — Mr. Rajesh Jejurikar and Mr. Harish Chavan — who retire by rotation. Special business included ratification of cost auditors' remuneration, appointment of M/s A.Arora & Co. as secretarial auditors for five years, and approval of commission to non-executive independent directors. Two directors (Mr. Nikhilesh Panchal and Mr. Puneet Renjhen) were absent. Remote e-voting was conducted through NSDL from 11th to 14th July 2025, and the Chairman also briefed members on board changes, FY25 operational performance, and CSR initiatives.