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.