Board Meeting Announcement for Swaraj Engines Ltd - Jul 15, 2025

Swaraj Engines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on 15th July 2025 (Tuesday) to inter alia consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2025. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited the Trading Window has been closed from 1st July 2025 to 17th July 2025 (both days inclusive).