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SVVANCORP swan/nse/bse Dept. of Corporate Compliances, National Stock Exchange Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra --Kurla Complex, Bandra-East, Mumbai -- 400 051 Symbol: SWANCORP Dear Sir/ Madam, Sub: Outcome of the Board Meeting November 14, 2025 Dept. of Corporate Service BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai -- 400 001 Scrip Code: 503310 This is to inform you that the Board of Directors at their meeting held today i.e. November 14, 2025, has inter alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with 'Limited Review Report' furnished by the Statutory Auditors, the same are enclosed herewith. The results have been reviewed by the Audit Committee at its meeting held prior to the Board Meeting. The meeting commenced at 5:00 p.m. and concluded at 6:.35 p.m. You are requested to take the above on record. Thanking you, Yours faithfully, For Swan Corp Limited (formerly known as Swan Energy Limited) Saptarshi Ganguly Company Secretary SWAN CORP LIMITED (Formerly Swan Energy Limited) 6 Feltham House, 2nd Floor, 10 J. N. Heredia Marg, Ballard Estate, Mumbai - 400 001 +9122 4058 7300 I info@swan.co.in I www.swan.co.in I CIN: L 17100MH1909PLC000294