In compliance with Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), please find enclosed herewith Voting Results (remote e-voting and e-voting at the 39th Annual General Meeting) of the business transacted at the 39th Annual General Meeting of the Company held on Tuesday, 15th July 2025 at 12:00 Noon (IST) through video conferencing/other audio visual means facility in the prescribed format as required under Regulation 44(3) of the Listing Regulations together with the Scrutinizer s Consolidated Report.All the seven (7) resolutions proposed in the Notice convening the 39th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority.The voting results along with the Scrutinizers Consolidated Report dated 16th July, 2025 is available on the website of the Company https://www.swarajenterprise.com and also on the website of National Securities Depository Limited i.e. https://www.evoting.nsdl.com.This is for your information and records.