Swan Corp Limited has published its unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025, in newspaper advertisements as required under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted copies of these advertisements to both BSE Limited and National Stock Exchange of India Limited on February 7, 2026.

Regulatory Compliance and Publication

The financial results were published in Business Standard (English) and Mumbai Lakshdeep (Marathi) newspapers, fulfilling the mandatory disclosure requirements. Company Secretary Saptarshi Ganguly digitally signed the submission letter to stock exchanges, confirming compliance with regulatory obligations.

Consolidated Financial Performance Q3FY26

The company's consolidated results showed challenging performance with significant decline in profitability compared to the previous year.

Nine Months Consolidated Performance

For the nine-month period, the company maintained profitability despite significant year-over-year decline.

Standalone Financial Results

The standalone operations showed more resilient performance with positive growth in key metrics.

For the nine-month standalone period, total income from operations reached ₹19,992.56 lakhs with profit after tax of ₹1,554.51 lakhs.

Corporate Information and Compliance

The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 6, 2026. The company maintains its equity share capital at ₹3,134.57 lakhs with face value of ₹1 per share. Complete financial results are available on stock exchange websites ( www.bseindia.com and www.nseindia.com ) and the company's website ( www.swan.co.in ).

The newspaper publication ensures transparency and accessibility of financial information to all stakeholders, demonstrating the company's commitment to regulatory compliance and corporate governance standards.

Swan Corp Limited's board of directors has approved a substantial related party transaction worth ₹3,500 crores with its step-down subsidiary Swan Defence and Heavy Industries Limited (SDHI). The decision was taken during the board meeting held on January 27, 2026, which commenced at 4:30 PM and concluded at 5:30 PM.

Major Related Party Transaction Approved

The board granted its consent for the material related party transaction with SDHI, subject to shareholder approval through postal ballot. The transaction encompasses various business activities and financial arrangements between the companies.

The comprehensive transaction covers multiple business activities including:

• Sale, purchase or supply of goods or services
• Trade advances (providing and receiving)
• Fund-based and non-fund-based support
• Partial or full repayment of advances and support
• Investments in equity, debt, and inter-corporate deposits
• Convertible and non-convertible instruments
• Guarantee or security for financial facilities

Shareholder Approval Process

The material related party transaction requires shareholder approval, which will be sought through postal ballot using remote e-voting mechanism. The postal ballot notice has been dated January 27, 2026, and shareholders will vote on an ordinary resolution to approve the transaction.

Board Changes

The board also noted the resignation of Ms. Shanaya Munot (DIN: 08541838) as an Independent Director, effective December 15, 2025. The company had already furnished the prescribed disclosure format to stock exchanges on December 15, 2025, hence no additional disclosure was required during this board meeting.

Regulatory Compliance

The board meeting outcome was communicated to both National Stock Exchange Limited (Symbol: SWANCORP) and BSE Limited (Scrip Code: 503310) in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The disclosure ensures transparency regarding material developments affecting the company and its stakeholders.