We wish to inform you that the Company''s members at its 42nd annual General Meeting had approved the following changes in the Composition of the Board of Directors of the Company.

Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), ~umbai -400069. tfIICY swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdESlti INduSTRiES ANd LEASiNG LiMiTEd Date September 15th ,2026 DCS-Listing The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 506863 ISI~:I~E716M01034 Sub: Intimation pursuant to Regulation 30 SEBI (LODR) Regulation, 2015 for Appointment of Independent directors of the Company. Dear Sir, We wish to inform you that the shareholders of the Company, at the Annual General Meeting held on 15th September 2026, approved changes in the composition of the Board of Directors of the Company. The details of the changes in the Board, including particulars of appointment are set out in the Annexure -A to this intimation. This intimation is being made in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For Swadeshi Industries and Leasing Ltd SWADESHII~ DUSTRIES &L EASJrG LiD., ~ov.J ~ p. . ..s/'01J../M.4 ( DIRECTOR Ja yshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai Encl.: Certified Copy of the Annual General Meeting Resolution Brief profile of Mr. Rajeev Ranjan Sarkari as an Independel1t Director 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. tf1C;/ ~ swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdESki INduSTRiES ANd LEASiNG liMiTEd Annexure - A Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated Iuly 13, 2023. Name of Independent Director - Mr. Rajeev Ranjan Sarkari Details of events Particulars 1 Reason for change viz. Appointment as an Independent Director. appointment, reappointment, resignation, removal, 2 Date of appointment & Appointment with effect from September 15th, 2026 as an term of appointment Independent Director of the Company, who shall be not liable to retire by rotation, to hold office for a term of five consecutive years. 3 Brief profile (in case of Technology executive with over 35 years of distinguished appointment) leadership in Artificial Intelligence (AI), Digital Governance (e-Governance), Cybersecurity, Defence & Aerospace, Information Technology, and Strategic Digital Transformation. Dedicated to advancing technology-driven innovation, sh'engthening digital ecosystems, and delivering transformative programmes that contribute to national development and technological excellence. Over the course of an accomplished career, has successfully led large-scale government initiatives, international technology operations, and enterprise transformation programmes, building organizations that combine innovation, operational excellence, and strategic vision. Professional expertise spans technology leadership, public sector modernization, organizational governance, business transformation, programme management, and emerging technology development. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. swadeshiglobal.com tIfI//t;¥ CIN: L46411MH1983PLC031246 SWAdESlti INduSTRiES ANd L ASII G LIMITEd Has played a significant role in the conceptualization, implementation, and management of nationally important digital governance initiatives involving corporate governance, electoral systems, land records modernization, public distribution systems, population statistics, academic information systems, document digitization, and enterprise data management, contributing to the modernization of public service delivery across multiple sectors. Currently leading indigenous technology initiatives Artificial Intelligence, Cybersecurity, Defence & Aerospace, with strategic focus on advanced radar systems, cognitive electronic warfare, secure communications, Counter Unmanned Aerial Systems (Counter-UAS), space technologies, and satellite design & development. The vision is centred on developing next-generation technologies that strengthen national security, digital sovereignty, technological self-reliance, and India's global leadership in advanced technologies. Recognized for visionary leadership, strategic thinking, and the ability to translate complex technological challenges into impactful, scalable, and sustainable solutions, while fostering innovation, institutional excellence, and multidisciplinary collaboration. He has been a regular faculty for lCAl and cooperative banking forums, served on the RBI Risk Management Committee for UCBs, and is recognized for his governance driven approach, regulatory compliance expertise, and ability to strengthen institutional systems. LEADERSHIP EXPERIENCE: Chief Executive Officer Kristellar Aerospace Pvt. Ltd. I Present Leading strategic research, innovation, and product development in Artificial Intelligence, Cybersecurity, Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. tJIIII;¥ ~ swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdEslti INduSTRiES ANd L ASH G LlMITE<I Defence & Aerospace, with emphasis on indigenous technologies including cognitive electronic warfare, advanced radar systems, Counter-UAS platforms, secure communications, and satellite design & development. Director AISL I 2023 - 2024 Provided strategic leadership for enterprise technology, innovation, organizational growth, and digital transformation initiatives. Chief Executive Officer - e-Governance Vakrangee Limited I 2015 - 2022 Led nationwide e-Governance programmes, digital citizen service initiatives, and strategic technology projects that supported large-scale public sector modernization. Chief Executive Officer Vakrallgee e-Solutions, Manila, Philippines I 4 Years Established and successfully led the organization's international operations, managing a workforce of more than 7,500 professionals, while building robust operational, financial, technology, and governance frameworks for large-scale IT-enabled service delivery. National Project Head - MCA21 Project Tata Consultancy Services (TCS) Led the implementation of the Ministry of Corporate Affairs (MCA21) National e-Governance Project, one of India's landmark digital transformation programmes, overseeing nationwide execution and stakeholder coordination. CORE LEADERSHIP EXPERTISE: • Artificial Intelligence & Emerging Technologies • Digital Governance (e-Governance) Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. tJIIIIj;/ swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdEski INduSTRiES ANd L ASU ~ G LIMITEd • Cybersecurity & Cyber Defence • Defence & Aerospace Technologies • Space Technologies & Satellite Systems • Strategic Programme & Portfolio Management • Enterprise Digital Transformation • Technology Innovation & Commercialization • Public Sector Modernization • International Business Leadership • Organizational Strategy & Governance • Business Development & Strategic Partnerships INDUSTRY SEGMENTS: • Artificial Intelligence (AI) • Digital Governance (e-Governance) • Cybersecurity • Defence & Aerospace • Information Technology • Space Technologies • Digital Transformation • Strategic Programme Management 4 Disclosure of NA relationships between directors (in case of appointment of a director) 5 Information required Mr. Rajeev Ranjan Sarkari is not debarred by virtue of any pursuant to BSE Circular SEBI order or any other such authority. with ref. No. LIST/COMP /14/2018-19 Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com CIN: L4641lMH1983PLC031246 SWAdEslti INduSTRiES ANd L~~JsiM!!~4tke on record the above said information as required to be disclosed by the company. Thanking You, Yours Faithfully, For Swadeshi Industries and Leasing Ltd SWADESHIINDUSTRIES & LEASINGl TD .. !-J~,f~ivt.M--rt ' s: h./UAYLK, DIRECTOR Ja yshree Radheshyam -Sharma Director DIN: 02754812 Place: Mumbai Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swa [Showing first 8,000 characters — download PDF for full document]