Swan Corp Sends Physical AGM Notices to Shareholders

Date: 14th August, 2026

The company has complied with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by sending physical letters to shareholders without registered email addresses
The disclosure is submitted pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations

118th Annual General Meeting scheduled for Friday, 4th September, 2026, at 11:30 A.M. (IST)
Meeting to be held through Video Conferencing facility / Other Audio Visual Means
Cut-off date for email registration was Friday, 31st July, 2026

Physical letters sent to 4,526 shareholders via Ordinary Post
Dispatch completed on 13th August, 2026
Letters contain web-link to Annual Report for Financial Year 2025-26 and Notice of 118th AGM
Complete details available at: https://www.swan.co.in/wp-content/uploads/2026/08/Annual-Report.pdf

Reminder to update mandatory KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May, 2024
Required details: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Physical shareholders without updated details will receive payments only through electronic mode effective from 1st April, 2024
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on RTA website: https://purvashare.com/faq