Re-Appointment Of Independent Directors - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 500407
• Company: SWARAJENG

We wish to inform you that, at the 33rd Annual General Meeting ('AGM') of the Company held on 30th July, 2019, the Shareholders of the Company have approved the re-appointment of Shri Sudhir Mankad, Shri Dileep C. Choksi and Smt. Neera Saggi as Independent Directors of the Company to hold office for a second term of three, five and four consecutive years respectively on the Board of the Company.

The details of re-appointment of Shri Sudhir Mankad, Shri Dileep C. Choksi and Smt. Neera Saggi as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter.

This is for your information and records.