SWARAJ

- Swaraj Suiting Limited reconstituted its Board committees effective October 04, 2026. - Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee were reconfigured with new chairperson and members.

- Mrs. Annie Zuberi Khan has ceased to be a Non-Executive Independent Director of Swaraj Suiting Limited. - Cessation is effective from October 4, 2026, due to the completion of her first term of five consecutive years.

- Shareholders approved the re-appointment of Mrs. Amreen Sheikh as Non-Executive Independent Director for a second term of 5 years from October 05, 2026, to October 04, 2031. - Shareholders approved the appointment of Mr. Manoj Mansinghka as Non-Executive Independent Director for a first term of 5 years from October 01, 2026, to September 30, 2031. - Approvals were granted at the 23rd Annual General Meeting held on September 30, 2026.

Swaraj Suiting Limited has scheduled an Extraordinary General Meeting (EGM) on October 24, 2026. - Seeking approval for the preferential issue of up to 35,00,000 Equity Shares at ₹335 per share, aggregating up to ₹1,17,25,00,000 to non-promoter entities. - Seeking approval for the preferential issue of up to 17,00,000 Warrants convertible into equity shares at ₹335 per warrant, aggregating up to ₹56,95,00,000 to non-promoter allottees. - Remote e-voting period scheduled from October 21, 2026, to October 23, 2026, with a cut-off date of October 17, 2026.

- Swaraj Suiting Limited approved the issuance of up to 35,00,000 equity shares at ₹335 per share, aggregating up to ₹117.25 crores on a preferential basis. - Approved the issuance of up to 17,00,000 convertible warrants at ₹335 per warrant, aggregating up to ₹56.95 crores on a preferential basis. - An Extra Ordinary General Meeting (EGM) is scheduled for Saturday, October 24, 2026, to approve the preferential issues.