Swaraj Engines Ltd.

Swaraj Engines has informed that the Board of Directors at its Meeting held today, 27th April, 2022, has noted the resignation of S. Durgashankar (DIN 00044713), from the directorship of the Company, effective from closing business hours of 27th April, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SESI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A to this letter.

The above information is a part of company’s filings submitted to BSE.