Swaraj Engines Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Swaraj Engines Limited has informed the Exchange that Record date for the purpose of Dividend is 27-Jun-2025.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Audited Financial Results, published on 17th April, 2025 in the following newspapers: S.No. Name of Newspaper Editions1 Financial Express (English) All Edition2 Ajit (Punjabi) JalandharThis intimation is also being uploaded on the Company s website at https://www.swarajenterprise.com. You are requested to take note of the same.

A) Audited Financial Results for the year ended 31st March, 2025This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 16th April, 2025 have approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2025. Copy of the audited results and press release are enclosed herewith.In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ("Listing Regulations"), the Company hereby declares that the Statutory Auditors, B. K. Khare & Co., Chartered Accountants, have issued the Audit Report with unmodified opinion on the financial results of the Company for the year ended 31st March, 2025. Copy of the same is enclosed herewith.B) Recommendation of DividendThe Board, while approving the annual accounts, has recommended an equity dividend of 1045% (Rs. 104.50 per share) for the financial year ended 31st March, 2025.C) Annual General Meeting and Book ClosureThe Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ( AGM ) scheduled to be held on Tuesday, 15th July, 2025. The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after Tuesday, 15th July, 2025 within the stipulated timelines.The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 2:20 P.M.This intimation is also being uploaded on the Company's website at www.swarajenterprise.com.You are requested to kindly take note of the above.

The Board, while approving the annual accounts, has recommended an equity dividend of 1045% (Rs. 104.50 per share) for the financial year ended 31st March, 2025.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ( AGM ) scheduled to be held on Tuesday, 15th July, 2025. The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after Tuesday, 15th July, 2025 within the stipulated timelines.

A) Audited Financial Results for the year ended 31st March, 2025This is to inform that the Board of Directors of Swaraj Engines Limited in their meeting held today the 16th April, 2025 have approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2025. Copy of the audited results and press release are enclosed herewith.In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 ("Listing Regulations"), the Company hereby declares that the Statutory Auditors, B. K. Khare & Co., Chartered Accountants, have issued the Audit Report with unmodified opinion on the financial results of the Company for the year ended 31st March, 2025. Copy of the same is enclosed herewith.B) Recommendation of DividendThe Board, while approving the annual accounts, has recommended an equity dividend of 1045% (Rs. 104.50 per share) for the financial year ended 31st March, 2025.C) Annual General Meeting and Book ClosureThe Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ( AGM ) scheduled to be held on Tuesday, 15th July, 2025. The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after Tuesday, 15th July, 2025 within the stipulated timelines.The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 2:20 P.M.This intimation is also being uploaded on the Company's website at www.swarajenterprise.com.You are requested to kindly take note of the above.

Swaraj Engines Limited has informed the Exchange that Record date for the purpose of Dividend is 27-06-2025. Book Closure dates are 28-06-2025 to 04-07-2025.

SWARAJ ENGINES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 16-Apr-2025 for Dividend

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 28th June, 2025 to Friday, 4th July, 2025 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the shareholders at the ensuing Annual General Meeting ( AGM ) scheduled to be held on Tuesday, 15th July, 2025. The dividend, if declared at the AGM, will be paid/dispatched by the Company in permitted modes after Tuesday, 15th July, 2025 within the stipulated timelines.

This is to inform that the Board of Directors of Swaraj Engines Limited ( the Company ) in their meeting held today i.e. 16th April, 2025 has considered and approved engine capacity expansion plan from the existing 1,95,000 units to 2,40,000 units per annum to cater the expected future engine demand in the coming years. The total projected outlay for the same would be financed through internal cash generation / surplus funds available with the Company.The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are given in Annexure A to this letter.The meeting of the Board of Directors of the Company commenced at 12:30 P.M. and concluded at 2:20 PM.This intimation is also being uploaded on the Company s website at www.swarajenterprise.com.You are requested to kindly note the same. This is for your information.