Outcome of Board Meeting

Date: 06-09-2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra, Dalal Street, Mumbai- 400051. Mumbai – 400 001 Company Symbol: SWARAJ Scrip Code: 544861 Dear Sir/Madam, Sub: Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Regulation and Disclosures Requirement) Regulations, 2015 (LODR) : – Outcome of Board Meeting This is with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Sunday, September 06, 2026, inter alia, considered and approved the following matters: 1. Considered and approved the Board’s Report , Corporate Governance Report along with all its annexure(s) and the Management Discussion & Analysis Report for the Financial Year ended March 31, 2026. 2. Considered and fixed the day, date, time and mode of 23rd Annual General Meeting (AGM) of the Company and approved Notice to the shareholders. AGM details are as under. Day Date Time Mode Wednesday 30th September, 2026 01.00 Thorough Video P.M Conferencing (VC) or Other Audio Visual Means (OAVM) 3. Considered and approved Wednesday, 23rd September, 2026 as cut-off date for determining eligibility of Members to participate in the remote e-voting and voting at Annual General Meeting. 4. Considered and approved the appointment of Mr. Sanjay Somani proprietor of Sanjay Somani & Associates, Practicing Company Secretaries, as Scrutinizer to scrutinize the e-voting process of 23rd Annual General Meeting of the Company, in a fair & transparent manner in accordance with applicable laws, regulations. 5. Considered and recommended, the re-appointment of Mrs. Amreen Sheikh (DIN: 09027151) as Non-Executive Independent Director of the Company for a second term of five years commencing October 5, 2026 and ending on October 04, 2031, subject to the approval of the members in the ensuing Annual General Meeting of the Company by way of a Special Resolution; 6. Considered and recommended, the appointment of Mr. Manoj Mansinghka (DIN: 00025279) as Non-Executive Independent Director of the Company for a term of five years with effect from October 01, 2026, subject to the approval of the members in the ensuing Annual General Meeting of the Company by way of a Special Resolution. The details in terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed. The Board Meeting commenced at 07:30 P.M. and concluded at 08:40 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Swaraj Suiting Limited Rahul Kumar Verma Company Secretary and Compliance Of(cid:976)icer Date: September 06, 2026 Place: Bhilwara Details as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given below: Name of Mrs. Amreen Sheikh Mr. Manoj Mansinghka Director (DIN: 09027151) (DIN:00025279) Reason for Re-appointment as Non-Executive Appointment as Non-Executive Change Independent Director for a 2nd term Independent Director for a 1st term of of 5 consecutive years, not liable to 5 consecutive years not liable to retire retire by rotation. Present tenure of by rotation her will expire on October 04, 2026. Date of 05th October, 2026 subject to the 01st October, 2026 subject to the Appointment a pproval of shareholders approval of shareholders Term of For a period of five years w.e.f. For a period of five years w.e.f. appointment October 05, 2026 to October 04, October 01, 2026 to September 30, 2031, subject to the approval of 2031, subject to the approval of s hareholders shareholders Brief Profile Mrs. Sheikh holds B.Com and M.Com Mr. Manoj Mansinghka is a Commerce degrees in Business Management Graduate (B.Com.) and holds a from M.D.S. University, Ajmer, Diploma in Export & Import Trade Rajasthan, and is a qualified Business from K.C. College, Mumbai. Company Secretary. She is currently He is the Founder and Promoter of associated with M/s Obra-C Badaun Sharda Syncotex Private Limited and Transmission Limited as Company possesses over 28 years of rich and Secretary. She has experience in diverse experience in the textile accounts, direct and indirect industry. taxation, secretarial and regulatory matters, with expertise in Over the course of his career, he has compliance and corporate developed extensive expertise in governance. textile manufacturing, particularly in the weaving and spinning segments. Under his leadership, Sharda Syncotex Private Limited established a strong presence in international markets and was recognized as a One Star Export House by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government o f India. Disclosure of N.A N.A relationship between Directors inter-se Confirmation Mrs. Amreen Sheikh is not debarred Mr. Manoj Mansinghka is not on the from holding the office of Director by debarred from holding the office of debarment of any SEBI order or any other such Director by any SEBI order or any person authority other such authority appointed as director