Pursuant to Reg. 29(1)(a) of SEBI (LODR) Reg., 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on 18th July, 2024 (Thursday) to inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2024. 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, 2024 to 20th July, 2024 (both days inclusive). You are requested to kindly take note of the above.