Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice ( Notice ) of Swaraj Engines Limited ( the Company ) along with the Explanatory Statement, for seeking approval of the Members of the Company through remote e-voting on following items of special business as set out in the said Notice: 1. Appointment of Mr. Sanjay Kshirsagar (DIN: 11745844) as a Director of the Company.2. Appointment of Mr. Sanjay Kshirsagar (DIN: 11745844) as Whole Time Director of the Company.In compliance with the provisions of the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs, this Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent /Depositories and whose name appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 18th September, 2026 ( Cut-off date ). Accordingly, the physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot and Members have been requested to communicate their assent or dissent only through the remote e-voting system. The Company has engaged the services of National Securities Depository Limited ( NSDL ) to provide remote e-voting facility to its Members. The remote e-voting period commences on Wednesday, 23rd September, 2026 (9:00 A.M. IST) and ends on Thursday, 22nd September, 2026 (5:00 P.M. IST). The remote e-voting facility shall be disabled for voting by NSDL upon expiry of the aforesaid voting period. The instructions for remote e-voting are provided in the Notice.The Notice is also available on the Company s website at www.swarajenterprise.com and on the website of National Securities Depository Limited ( NSDL ) at www.evoting.nsdl.com.This is for your information and records.