Swaraj Engines Limited — Others, 20-07-2026: Shareholders meeting

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 40th Annual General Meeting of Swaraj Engines Limited ( the Company ) held on Monday, 20th July 2026 at 12:30 P.M. (IST).The Annual General Meeting commenced at 12:30 P.M. and concluded at 1:15 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.