Swan Corp Postal Ballot for Independent Director Appointments

Swan Corp Limited initiates postal ballot for shareholder approval of two new Non-Executive Independent Directors.
Proposes appointment of Bhagwati Sharma and Ashish Chhabria for five-year terms starting March 2026.
E-voting period runs from April 20 to May 19, 2026 through NSDL platform with results by May 21.
Both directors declared independence and will receive sitting fees for board/committee meetings.