This is to inform that the Board of Directors of Swaraj Engines Limited ( the Company ) at its meeting held today i.e. 30th March, 2026, basis the recommendation of Nomination and Remuneration Committee, inter alia considered and approved the appointment of Mr. Sanjay Kshirsagar as Chief Executive Officer (Designate) of the Company with effect from 10th April, 2026.The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are given in Annexure A to this letter.The meeting of the Board of Directors of the Company concluded at 5:30 P.M.This intimation is also being uploaded on the Company s website at www.swarajenterprise.com.You are requested to kindly note the same. This is for your information.