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Swelect Energy Systems Ltd

Board Meeting Outcome for The Outcome Of The Board Meeting Held On 11.02.2023

05:59 PM, 11th Feb 2023

Submission of the outcome of the Board Meeting held on 11.02.2023 for approving the following. 1. Unaudited Financial Results for the quarter and nine months ended December 31 20222. Appointment of Dr.Ravi Muthusamy as an Additional Director (Independent Director)3. Approval for Issuance of Postal Ballot Notice to the Shareholders

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