5033102026-08-125033102026-08-122026-08-12RelatedPartyTransactionDomain15033102026-08-122026-08-12RelatedPartyTransactionDomain25033102026-08-122026-08-12RelatedPartyTransactionDomain35033102026-08-122026-08-12RelatedPartyTransactionDomain45033102026-08-122026-08-12RelatedPartyTransactionDomain55033102026-08-122026-08-12RelatedPartyTransactionDomain65033102026-08-122026-08-12ResolutionOrAgendaDomain15033102026-08-12ResolutionOrAgendaDomain15033102026-08-122026-08-12ResolutionOrAgendaDomain25033102026-08-12ResolutionOrAgendaDomain25033102026-08-122026-08-12ResolutionOrAgendaDomain35033102026-08-12ResolutionOrAgendaDomain35033102026-08-122026-08-12ResolutionOrAgendaDomain45033102026-08-12ResolutionOrAgendaDomain45033102026-08-122026-08-12ResolutionOrAgendaDomain55033102026-08-12ResolutionOrAgendaDomain55033102026-08-122026-08-12ResolutionOrAgendaDomain65033102026-08-12ResolutionOrAgendaDomain65033102026-08-122026-08-12ResolutionOrAgendaDomain75033102026-08-12ResolutionOrAgendaDomain75033102026-08-122026-08-12ResolutionOrAgendaDomain85033102026-08-12ResolutionOrAgendaDomain85033102026-08-122026-08-12ResolutionOrAgendaDomain95033102026-08-12ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSwan Corp LimitedSWANCORPNew2026-08-1219:53:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)118thFriday2026-09-0411:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9Swan Corp LimitedSwan LNG Private LimitedSubsidiaryAny other transaction1. Loans and advances (other than trade advances) or inter-corporate deposits given 2. Borrowings to be made.620000000002026-04-012027-03-31Swan Corp LimitedSwan Defence and Heavy Industries LimitedStep down subsidiaryAny other transaction1. Sale, purchase or supply of goods or services or any other similar business transaction and trade advances 2. Loans and advances (other than trade advances) or inter-corporate deposits given 3. Guarantee (including performance guarantee in nature of security/contractual commitment or which could have an impact in monetary terms on the issuer of such guarantee), surety, indemnity or comfort letter, by whatever name called, made or given.460000000002026-04-012027-03-31Triumph Offshore Private LimitedHazel Infra LimitedTOPL is a wholly owned subsidiary of SCL. HIL is a subsidiary of SCL. SCL holds 100% of paid up equity share capital of TOPL and 99% of paid up equity share capital of HIL. TOPL and HIL do not hold, directly or indirectly, any shares in each other or in SCL.Any other transaction1. Loans and advances (other than trade advances) or inter-corporate deposits 2. Borrowings120000000002026-04-012027-03-31Swan LNG Private LimitedTriumph Offshore Private LimitedSLPL is a subsidiary of SCL. TOPL is a wholly owned subsidiary of SCL. SCL holds 100% of paid up equity share capital of TOPL and 63% paid up share capital of SLPL.TOPL and SLPL do not hold, directly or indirectly, any shares in each other or in SCL.Investment120000000002026-04-012027-03-31Ignivis Trading FZEVerasco FZEITF is a Wholly Owned Subsidiary of Swan Corp Limited (SCL). Verasco is a Wholly Owned Subsidiary of Veritas (India) Limited (VIL). VIL is a subsidiary of Swan Corp Limited (SCL). SCL holds 100% of paid-up equity share capital of ITF. VIL holds 100% of paid-up equity share capital of Verasco. SCL holds 55.01% of VIL. Verasco and ITF do not hold, directly or indirectly, any shareholding in each other or in SCL.Any other transaction1. Loans and advances (other than trade advances) or inter-corporate deposits 2. Borrowings60000000002026-04-012027-03-31Ignivis Trading FZEVeritas International FZEITF is a Wholly Owned Subsidiary of Swan Corp Limited (SCL). VI is a Wholly Owned Subsidiary of Veritas (India) Limited (VIL). VIL is a subsidiary of Swan Corp Limited (SCL). SCL holds 100% of paid-up equity share capital of ITF. VIL holds 100% of paid-up equity share capital of VI. SCL holds 55.01% of VIL. VI and ITF do not hold, directly or indirectly, any shareholding in each other or in SCL.Any other transaction1. Loans and advances (other than trade advances) or inter-corporate deposits 2. Borrowings60000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of IND AS compliant Financial Statements (Standalone & Consolidated)Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of DividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationMr. Navinbhai C. Dave, Director of the Company is retiring by rotation, being eligible offers himself for reappointmentNon-Executive - Non-Independent DirectorMr. Navinbhai C. Dave017872592026-09-042026-09-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationMr. Chetan K. Selarka, Director of the Company is retiring by rotation, being eligible offers himself for reappointmentExecutive DirectorMr. Chetan K. Selarka032240372026-09-042026-09-04Ordinary ResolutionOthersOthersRatification of Cost Auditor's RemunerationRatification of Cost Auditor's RemunerationSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sugavanam Padmanabhan as Whole-Time Director of the CompanyExecutive DirectorMr. Sugavanam Padmanabhan032291202026-09-242029-09-235Ordinary ResolutionRelated Party TransactionApproval for material related party transactions of the CompanyOrdinary ResolutionRelated Party TransactionApproval for material related party transactions of Subsidiaries of the CompanyOrdinary ResolutionOthersOthersApproval for payment of remuneration to Mr. Bhavik Merchant, Mr. Vivek Merchant and Ms. Vinita Naman Patel for holding office or place of profit in the CompanyApproval for payment of remuneration to Mr. Bhavik Merchant, Mr. Vivek Merchant and Ms. Vinita Naman Patel for holding office or place of profit in the Company