Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Annual Report for FY 2024-25 of the Company including the Notice of the Company s 39th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 39th AGM of the Company will be held on Tuesday, 15th July, 2025 at 12.00 Noon (IST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company s website at https://www.swarajenterprise.com.

Swaraj Engines Limited has filed its Annual Report for FY 2024-25 along with the Notice of its 39th Annual General Meeting, which will be held on Tuesday, 15th July 2025 at 12:00 noon via video conferencing. The company's FY25 performance was strong: revenue rose to Rs 1,681.89 crore (up from Rs 1,419.24 crore), profit after tax climbed to Rs 165.98 crore (from Rs 137.87 crore), and EPS reached Rs 136.64. Engines sold grew to 1,68,820 units, the highest in a decade. The board has proposed a dividend of 1,045% (up from 950% in FY24), with the record date set for 27th June 2025. The AGM agenda includes adoption of financial statements, director re-appointments, ratification of cost auditors, appointment of secretarial auditors for five years, and approval of commission for independent directors.