SWARAJ

- Swaraj Suiting Limited approved the allotment of 4,65,000 equity shares of face value ₹10 each upon conversion of warrants at a premium of ₹226 per share. - Received remaining exercise price of ₹177 per warrant, aggregating to ₹8,23,05,000. - Paid-up equity share capital increased from ₹26,41,82,600 to ₹26,88,32,600.

- Swaraj Suiting Limited held its Extraordinary General Meeting (EGM) on October 24, 2026, through video conferencing. - The meeting commenced at 1:00 p.m. and concluded at 1:51 p.m. - Shareholders considered special business items including the issuance of up to 35,00,000 equity shares at ₹335 per share and up to 17,00,000 convertible warrants at ₹335 per warrant on a preferential basis to non-promoter category persons.

- Swaraj Suiting Limited issued a corrigendum on October 19, 2026, amending the EGM notice scheduled for October 24, 2026. - Item No. 1: Details fund raising of ₹117.25 crores via preferential equity shares for working capital (₹88.25 Cr) and general corporate purposes (₹29 Cr). - Item No. 2: Details fund raising of ₹56.95 crores via warrants convertible into equity for Capex (₹30 Cr), working capital (₹14.95 Cr), and general corporate purposes (₹12 Cr). - Crisil Ratings Limited has been appointed as the Monitoring Agency.

- 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.