31-Aug-2026 14:47:48

SWARAJ ENGINES LIMITED : APPOINTMENT OF ADDITIONAL DIRECTOR

• Mr. Sanjay Kshirsagar appointed as Additional Director with effect from September 1, 2026. • He is also appointed as Whole Time Director and Chief Executive Officer for 3 years, from September 1, 2026 to August 31, 2029. • Appointment subject to shareholder approval. • Mr. Kshirsagar has 34+ years of experience in Mechanical Engineering and Financial Management. • He is not inter-se related to any Director of the Company. • Not de-barred from holding the office of Director by SEBI or any authority.

Swaraj Engines Limited

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