22-Jun-2026 18:14:46

INDSWIFT LABORATORIES LTD. : RE-APPOINTMENT OF INDEPENDENT DIRECTOR AND RE-CONSTITUTION OF COMMITTEES

• Re-appointment of Sh. Rajinder Kumar Gupta as Non-Executive Independent Director for a second term of 5 years w.e.f. 23rd June, 2026 to 22nd June, 2031. • Sh. Rajinder Kumar Gupta is a retired Additional Commissioner of Income Tax with over 35 years of experience in tax assessment, investigations, and legal matters. • Board has approved the reconstitution of Audit Committee, Stakeholders Relationship Committee, Risk Management Committee, and Sub-Committee of Board. • Rajinder Kumar Gupta is not related to any director of the Company. Impact: Neutral (Administrative filing regarding board appointments and committee re-constitution)

Ind-Swift Laboratories Ltd

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