SWELECT Energy Systems Limited has initiated the 'Saksham Niveshak' campaign, a 100-day drive focused on updating Know Your Customer (KYC) details and facilitating the claiming of unpaid dividends. The campaign, which runs from April 3, 2026, to July 9, 2026, is part of a directive from the Investor Education and Protection Fund Authority (IEPFA) and the Ministry of Corporate Affairs. The primary objective is to reduce unclaimed dividends and prevent the transfer of these amounts, along with corresponding shares, to the IEPF.

The company has published advertisements in leading newspapers, including The Hindu Business Line and Makkal Kural, to raise awareness among shareholders. The initiative specifically targets shareholders who have not yet claimed dividends for previous financial years or those with incomplete KYC records. By updating their information, shareholders can ensure they continue to receive their entitled dividends and avoid the statutory transfer of unclaimed amounts to the IEPF after seven years.

Key Actions for Shareholders

Under the 'Saksham Niveshak' campaign, shareholders are requested to complete several critical updates:

• Update KYC details, including bank account mandates.
• Register nominee details.
• Update contact information such as email, mobile number, and address.
• Claim unclaimed dividends for any financial year to prevent transfer to IEPF.

Contact Information

Shareholders requiring assistance or needing to update their records are advised to contact the company's Registrar and Share Transfer Agent:

Important Advisory

The company emphasized that dividends remaining unclaimed for seven consecutive years are liable to be transferred to the IEPF, along with the corresponding base shares. SWELECT Energy Systems has urged all shareholders to take prompt action during the campaign period to safeguard their financial entitlements and ensure compliance with statutory requirements.

SWELECT Energy Systems Limited has informed the stock exchanges of the early retirement of Mr. V. Venkatesh, Vice President – Operations & Special Projects, effective May 15, 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. With this development, Mr. Venkatesh has ceased to be a Senior Management Personnel of the company with effect from the aforesaid date.

Senior Management Personnel Change

The company filed the requisite disclosures as Annexure-I alongside the regulatory intimation. The key details of the change in Senior Management Personnel are presented below:

Background and Tenure

In his retirement letter addressed to the Directors of SWELECT Energy Systems, Mr. Venkatesh noted that his decision was consistent with personal discussions held a few months prior. He stated that he has been associated with the Numerics and SWELECT organisation since February 1, 1991, contributing to the organisation's growth over a span of 35 years of service. Mr. Venkatesh was based at the company's facility in Idappadi, Salem District, Tamil Nadu.

Regulatory Compliance

The intimation was signed by R. Chellappan, Whole-time Director and Vice Chairman of SWELECT Energy Systems, with DIN: 00016958, on May 15, 2026. The company has requested the stock exchanges to take the above compliance on record in accordance with applicable SEBI regulations.