SWAN ENERGY LTD.

The Board of Directors of Swan Corp Limited, in a meeting held on May 29, 2026, recommended a final dividend of ₹0.15 per equity share of ₹1 each (15%) for the financial year 2025-26. The record date for determining eligibility for the dividend is set for August 28, 2026. The Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 04, 2026, for the purpose of the AGM and dividend entitlement. The dividend is subject to shareholder approval at the AGM scheduled for September 04, 2026.

Swan Corp Ltd's board re-appointed Mr. Sugavanam Padmanabhan as Whole-Time Director for 3 years starting 24/09/2026, subject to shareholder approval. They also appointed Mr. Narendra Vala as Internal Auditor and M/s. Nisha Patel & Associates as Cost Auditor for FY 2026-27, based on Audit Committee recommendations.

The Board of Directors of Swan Corp Ltd, in its meeting held on May 29, 2026, recommended a dividend of ₹0.15 per equity share of ₹1 each (15%) for the financial year 2025-26. The record date for determining eligibility for the dividend is August 28, 2026. The Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, for the AGM and dividend entitlement. The dividend is subject to shareholder approval at the AGM scheduled for September 4, 2026.

Swan Corp Ltd's board has recommended a dividend of ₹0.15 per equity share (15%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for September 4, 2026. The record date for dividend eligibility is August 28, 2026. The Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, for the AGM and dividend entitlement.

Swan Corp Ltd's board has recommended a final dividend of ₹0.15 per equity share (15%) for FY 2025-26. The record date for determining eligibility for the dividend is set as August 28, 2026. The Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, for the AGM and dividend entitlement. The dividend is subject to shareholder approval at the AGM scheduled for September 4, 2026.

Swan Corp Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹0.15 per equity share (15%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for September 4, 2026. The record date for dividend entitlement is August 28, 2026, with a book closure from August 29 to September 4, 2026. The board also approved the re-appointment of Mr. Sugavanam Padmanabhan as Whole-Time Director and appointed M/s. Nisha Patel & Associates as Cost Auditor and Mr. Narendra Vala as Internal Auditor for FY 2026-27.

Swan Corp Ltd's board approved the standalone and consolidated financial results for the year ended March 31, 2026. They recommended a dividend of ₹0.15 per equity share (15%) for FY 2025-26, subject to shareholder approval at the AGM scheduled for September 4, 2026. The board also approved the re-appointment of Mr. Sugavanam Padmanabhan as Whole-Time Director and appointed M/s. Nisha Patel & Associates as Cost Auditor and Mr. Narendra Vala as Internal Auditor for FY 2026-27.

Swan Corp Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26 and determining the record date/book closure. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the announcement of the results. The notice will be available on the company's website.

Swan Corp Ltd responded to a BSE letter regarding a significant increase in its trading volume. The company clarified that it has made all necessary disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015. It stated that no material information or event has been withheld that could impact the scrip's price or volume behavior. All information provided by the company is already in the public domain, and Swan Corp will continue to comply with SEBI regulations, ensuring timely disclosure of all price-sensitive information to the stock exchanges.

Swan Realtors Private Limited, a promoter of Swan Corp Ltd, has submitted a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure confirms the creation of a pledge on 3,00,00,000 equity shares of Swan Corp, representing 9.57% of the total share capital. This pledge, dated March 24, 2026, serves as security for a financial facility obtained by a group entity. The shares are encumbered in favor of IDBI Trusteeship Services Limited, with National Bank for Financing Infrastructure and Development (NaBFID) as the lender.