Swan Defence and Heavy Industries Ltd

Dear sirWe wish to inform you that pursuant to the order of the Honourable NCLT Ahmedabad bench dated December 232022 the Monitoring Committee in accordance with the approved resolution plan as fixed Friday 14th July 2023 as the RECORD DATE for the purpose of 1. Cancellation and extinguishment of all presently outstanding ordinary equity shares2. Issuance of fresh equity shares to existing shareholders and Hazel infra limited (Special purpose Vehicle).