SWARAJ SUITING LTD: APPOINTMENT OF INDEPENDENT DIRECTORS APPROVED AT AGM

• Mrs. Amreen Sheikh re-appointed as Non-Executive Independent Director for second term of five years (Oct 05, 2026 - Oct 04, 2031) • Mr. Manoj Mansinghka appointed as Non-Executive Independent Director for first term of five years (Oct 01, 2026 - Sep 30, 2031) • Shareholders approved the respective Special Resolutions at the 23rd AGM held on Sep 30, 2026 • Details as per SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are enclosed

Swaraj Suiting Ltd

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