Swelect Energy Board Meeting on November 13, 2026

Board Meeting Details

A meeting of the Board of Directors will be held on Friday, November 13, 2026. The agenda includes:

• Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Six months ended September 30, 2026
• Consideration and approval of an Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct:

• The Trading Window for designated persons was closed on October 1, 2026
• The window will remain continuously closed until 48 hours after the declaration of the Unaudited Financial Results for Q2 September 2026

Results Publication

Following the board meeting:

• An extract of the financial results along with a Quick Response code and webpage details will be published in newspapers within 48 hours of the meeting conclusion
• The webpage will provide complete financial results as specified in Regulation 33 of SEBI (LODR) Regulations, 2015