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(12/12/2025 17:21)

Swaraj Engines - Shareholders meeting

In continuation to our letter dated 11th November, 2025, we wish to inform you that the Members of the Company have duly approved following resolutions with requisite majority:Sr. No. Description of Resolution Type of Resolution1 Appointment of Mr. Gaganjot Singh (DIN: 09301803) as a Non-Executive Director of the Company. Ordinary ResolutionAccordingly, we are pleased to submit herewith the following:a) Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; andb) Report of the Scrutinizer dated 12th December, 2025 pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.The aforesaid information will also be disclosed on the website of the Company www.swarajenterprise.com and on the website of National Securities Depository Limited ( NSDL ) at www.evoting.nsdl.com.
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