RNAVAL

The Exchange has sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

The Exchange has sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

The Exchange has sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

Swan Defence and Heavy Industries Limited has informed the Exchange regarding a press release dated January 17, 2025, titled "Swan Defence and Heavy Industries Limited to Resume Trading of Shares on NSE and BSE".

Swan Defence and Heavy Industries Limited has informed the Exchange regarding 'Re-commencement of trading in the Equity shares of Swan Defence and Heavy Industries Limited' on BSE and NSE.

RNAVAL: Members of the Exchange are hereby informed that the name of Reliance Naval and Engineering Limited shall be changed to Swan Defence and Heavy Industries Limited and symbol be changed to SWANDEF w.e.f. January 20, 2025.

The Exchange had sought clarification from Reliance Naval and Engineering Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.

Swan Defence and Heavy Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation of Change in the name of the Company'.

Reliance Naval and Engineering Limited has informed the Exchange that the name has been changed from Reliance Naval and Engineering Limited to Swan Defence and Heavy Industries Limited w.e.f. January 02, 2025

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of 27th Annual General Meeting held on December 27, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of 26th Annual General Meeting held on December 27, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report.

Reliance Naval and Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Reliance Naval and Engineering Limited has informed the Exchange regarding a press release dated December 19, 2024, titled "Swan's Shipyard Makes Payment of Rs.196 Crore to its Lender Consortium".

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Update on payment of Financial Obligation under the Resolution Plan as approved by the Hon ble National Company Law Tribunal ( NCLT )'.

The Exchange had sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Reliance Naval and Engineering Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

The Exchange has sought clarification from Reliance Naval and Engineering Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Annual Report for FY 2023-24'.

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding a press release dated December 02, 2024, titled "Swan s Shipyard Resumes Operations, Successfully Repairs an Indian Coast Guard Vessel".

Reliance Naval and Engineering Limited has informed the Exchange about extension of Annual General Meeting for the FY 2023-24

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting for the FY 2023, to be held on December 27, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Rajesh Bhardwaj as Chief Financial Officer of the company w.e.f. November 23, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding 1. Resignation of Mr. Rishi Chopra as the Chief Financial Officer and Key Managerial Personnel with effect from close of November 22, 2024, on account of internal reorganization within the group

Reliance Naval and Engineering Limited has informed the Exchange about Amalgamation/Merger

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on November 11, 2024 has approved a)unaudited financial results for the quarter and nine months ended December 31, 2022 (standalone & consolidated) along with the Limited Review Reports of the Auditors thereon.b)audited financial results for the quarter and year ended March 31, 2023 (standalone & consolidated) along with the report of the Auditors thereon and statement on impact of audit qualificationsc)unaudited financial results for the quarter ended June 30, 2023 (standalone & consolidated) along

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Reliance Naval and Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Reliance Naval and Engineering Limited has informed the Exchange with copy of summary of proceedings, Scrutinizers Report and Voting Result of 25th Annual General Meeting for the FY 2021-2022 held on November 08, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 08, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report and Voting Results.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Intimation of extension of Annual General Meeting ( AGM ) of the Company for the Financial Year ended March 31, 2024'.

Reliance Naval and Engineering Limited has informed the Exchange regarding 'filed with complete audit report for FY 2021'.

Reliance Naval and Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Reliance Naval and Engineering Limited has informed the Exchange regarding 'Annual Report for FY 2022'.

Reliance Naval and Engineering Limited has informed the Exchange about Copy of Newspaper Publication with respect to the notice of AGM for FY 2021 and FY 2022

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting 2022 to be held on November 08, 2024 at 3.00 PM

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting 2021 to be held on November 08, 2024 at 12.30

Reliance Naval and Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 08, 2024

Reliance Naval and Engineering Limited has informed the Exchange regarding Board meeting held on October 17, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Pipara & Co LLP as Other of the company w.e.f. October 12, 2024.

RELIANCE NAVAL AND ENGINEERING LIMITED has informed the Exchange about Resignation of Statutory Auditor