Swan Defence schedules investor meets on May 28

Swan Defence and Heavy Industries Limited has scheduled meetings with institutional investors on May 28, 2026, in Mumbai. The management will engage with Carnelian Capital and Envision Capital to discuss company performance and strategy. No unpublished price-sensitive information will be shared during these interactions.

The meetings are being held pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule is subject to change due to exigencies on the part of the analysts, investors, or the company.

Schedule of Meetings

Day / Date	Interaction with / Conference	Mode of Interaction / Place
Thursday, 28th May, 2026	1. Carnelian Capital	In-person; Mumbai
Thursday, 28th May, 2026	2. Envision Capital	In-person; Mumbai

The disclosure was made by Priti P. Dave, Company Secretary & Compliance Officer, on May 25, 2026. Swan Defence and Heavy Industries Limited is formerly known as Reliance Naval and Engineering Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.49%	+3.63%	+7.86%	+71.78%	+1,107.67%	+5,090.74%

Swan Defence and Heavy Industries Limited has received shareholder approval to regularise the appointment of Mr. Jayaramakrishnan Kannan as a Non-Executive Independent Director. The resolution was passed through a postal ballot process that concluded on May 19, 2026. This approval formalises his position, which was initially effective from March 31, 2026, for a term of five consecutive years ending March 30, 2031.

Voting Results Summary

The remote e-voting process sought shareholder approval for the regularisation. A total of 48,266,170 votes were polled, representing approximately 91.62% of the total outstanding shares. The resolution received strong support across all shareholder categories, with the requisite majority secured.

Breakdown of Votes

The detailed voting results indicate that the promoters and promoter group cast all their votes in favour of the resolution. Public institutions and non-institutional shareholders also participated, with the majority supporting the appointment.

Category	Shares Held	Votes Polled	Votes In Favour	Votes Against	% In Favour
Promoter and Promoter Group	47,361,253	47,361,253	47,361,253	0	100.00
Public- Institutions	1,451,776	875,763	875,763	0	100.00
Public- Non Institutions	3,869,121	29,154	27,582	1,572	94.61
Total	52,682,150	48,266,170	48,264,598	1,572	99.99

Director Profile

Mr. Jayaramakrishnan Kannan (DIN: 06551104) retired from TCS as Vice President, Head – Global Alliances. He currently serves on the boards of AiQOD, Mitraa, Amitech, Manisha Soft Solutions, and Pillar Rocks. He is also an Advisor to Check Point, Krya, Method Hub, and Mitraa Deep Tech. A post-graduate in Management from the Bajaj Institute of Management, Mumbai, he brings approximately 40 years of experience in the IT industry.