In continuation to our letter dated 22nd September, 2026, we wish to inform you that the Members of the Company have duly approved following resolutions with requisite majority:Sr. No. Description of Resolution Type of Resolution1 Appointment of Mr. Sanjay Kshirsagar (DIN: 11745844) as Director of the Company. Ordinary Resolution2 Appointment of Mr. Sanjay Kshirsagar (DIN: 11745844) as Whole Time Director of the Company. Special ResolutionAccordingly, we are pleased to submit herewith the following:a) Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; andb) Report of the Scrutinizer dated 23rd October, 2026 pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.The aforesaid information will also be disclosed on the website of the Company 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.