Swan Energy Limited — Others, 17-02-2025: Copy of Newspaper Publication

Swan Energy Limited has completed the dispatch of the Postal Ballot Notice to eligible members as of the cut-off date of February 12, 2025. The e-voting process will commence on February 16, 2025, and conclude on March 17, 2025. The key agenda includes the appointment of Mr. Jayaramakrishnan Kannan as an Independent Director. This development signals the company's focus on strong governance and may bolster investor confidence as it prepares to enhance its leadership structure. Investors should monitor the outcome of the e-voting, as board composition changes can impact strategic direction and operational effectiveness.