swelect WN ENERGY SYSTEMS LIMITED swelect

Stay powerful when sun shines. And thereafter

July 2, 2020

BSE Limited National Stock Exchange of India Limited

Department of Corporate Services Listing Department

Floor 25, P. J. Towers, Registered Office: “Exchange Plaza”,

Dalal Street, C-1, Block G, Bandra — Kurla Complex,

Mumbai-400 001. Bandra (E), Mumbai — 400 051.

Scrip Code: 532051 Scrip Code: SWELECTES

Dear Sir / Madam,

Sub: Submission of Clippings of the Notice of Board Meeting published in Newspapers,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

In terms of Regulation 47(1)(a) of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we attach herewith copies of newspaper

advertisement with respect to notice of Board Meeting to be held on 8.7.2020 to consider and

approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter

and year ended March 31, 2020 and also to consider recommendation of final dividend, if any, on

the equity shares of the Company for the financial year 2019-2020, which appeared in all editions of

"Makkal Kural” (Vernacular -Tamil)" and in "Business Standard" on 29™ and 30" June 2020 respectively.

We request you to kindly take on record the above compliance.

Thanking you,

Yours faithfully,

For SWELECT ENERGY SYSTEMS LIMITED

Sd/-

R. SATHISHKUMAR

Company Secretary

Note: Due to impact of Covid-19 pandemic the Central and State Governments have imposed various

restrictions Pan-India. As a result all employees working in Corporate office including Executive

Directors are working from Home. I, R.Sathishkumar, Company Secretary, hereby give my consent to

submit the above compliance with Sd/- mode.

Regd Office: ‘SWELECT HOUSE’, No. 5, Sir P.S. Sivasamy Salai, Mylapore, Chennai - 600 004, India.

TEL: + 91 44 2499 3266, 2467 9602 / 03, FAX: +91 44 2499 5179, E mail: info@swelectes.com

CIN: L93090TN1994PLC028578, www.swelectes.com

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‘=== Chinese troops now stepping up « ..../ activity near Arunachal Pradesh

IReguaon 47 othe Scares and dof Inds (Lstng| AMA SHURA there have been multiple PLA incur

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