Swaraj Engines Limited — Others, 21-07-2026: Shareholders meeting

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 40th Annual General Meeting) of the business transacted at the 40th Annual General Meeting of the Company held on Monday, 20th July 2026 at 12:30 P.M. (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 five (5) resolutions proposed in the Notice convening the 40th 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 Scrutinizer s Consolidated Report dated 21st July, 2026 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.