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

Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com tIfj;Y SWAdEshi INduSTRiES ANd CIN: L46411MH1983PLC031246 LEAsi NG Li iTEd 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 SWADESHIINDUSTRIES &L EASING LTD .. --r~ f!. ·-Sh~VtA; DIRECTOR Ja yshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai Encl.: Certified Copy of the Annual General Meeting Resolution Brief profile of Mr. Dilip Jagdish Pendse as an Independent Director Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com IfI/C¥ SWAdESlti INduSTRiES ANd CIN: L46411MH1983PLC031246 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/PICIR/2023/123 dated Iuly 13, 2023. Name of Independent Director - Mr. Dilip Jagdish Pendse SrNo Details of events Particulars 1 Reason-for change viz. appointment, Appointment as an Independent Director. reappointment, resignation, removal, death or other. ...t ise 2 Date of appointment & term of Appointment with effect from September appointment 15th, 2026 as an 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 A seasoned banking and finance appointment) professional with over three decades of diverse leadership experience across CooperativeB anks, NBFCs, And Financial Institutions. A Chartered Accountant (1992) and Law Graduate, Mr. Dilip Jagdish Pendse is also certified to serve as an Independent Director (IlCA, MCA - 2025) and empaneled as an Arbitrator under the Multi State Cooperative Societies Act. His career highlights includes pearheading GST implementation, upgrading risk management frameworks, improving AML systems, and Q 303, Apollo Arcade, RK. Singh Marg, Andheri (E), Mumbai - 400069. swadeshiglobal.com I/Ifi;/ SWAdEslti INduSTRiES ANd CIN: L46411MH1983PLC031246 LEA4;,il\lC'. I iMiTa~cI successfully leading .mergers, recoveries, and credit growth initiatives. He has been a regular faculty for ICAI 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. 4 Disclosure of relationships between NA directors (in case of appointment of a director) 5 Information required pursuant to Mr. Dilip Jagdish Pendse is not debarred BSE Circular with ref. No. by virtue of any SEBI order or any other LIST/COMP/ 14/2018-19 such authority. You please also take 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 &L EASING LTD., If.. r,J· I (",..lilt '~'.1/JVJ-- ,-.~ JAiVV' -'7 DIRECTOR Jayshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai Q 303, Apollo Arcade, R.K. Singh Marg, =A ndheri (E), Mumbai - 400069. tJIIII;Y swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdEslti INduSTRiES ANd LEASiNG liMiTEd CERTIFIED COPY OF THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF SWADESHI INDUSTRIES AND LEASING LTD HELD ON TUESDAY 15TH SEPTEMBER 2026 AT 11:00 A.M THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS(OAVM) FOR WHICH PURPOSES THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 303, APOLLO ARCADE, PREM CO-OP SOC LTD, R.K. SINGH MARG, MOGRA PADA, ANDHERI EAST, MUMBAI, MAHARASHTRA, INDIA,400069 IS DEEMED VENUE. APPOINTMENTOF MR. DILIP JAGDISH PENDSE (DIN:11348152) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: "RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the Rules made thereunder, and Regulation 17(1C), Regulation 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Mr. Dilip Jagdish Pendse (DIN: 11348152), who was appointed as an Additional Director of the Company with effect from May, 28, 2026 and who is eligible for appointment as an Independent Director and has submitted the requisite declaration confirming that he meets the criteria of independence as prescribed under Section 149(6) of the Act and the SEBI LODR Regulations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years. //CERTIFIED TRUE COPY// For Swadeshi Industries and Leasing Ltd SWAOESHIINDUSTRIES & LEASING LTD .. . ..-r- (2.,. ..( W.v &tN.1 / . -I. ? I ). .• I . J ayshree Radheshyam ShiUlHiCTOR .' Director , DIN: 02754812 Place: Mumbai Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. tJIIIl;¥ ~ swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdESlti INduSTRiES ANd LEASiNG liMiTEd EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT 2013 APPOINTMENTOF MR. DILIP JAGDISHPENDSE (DIN:11348152) AS AN INDEPENDENT DIRECTOR OF THE COMPANY: The Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, had appointed Mr. Dilip Jagdish Pendse (DIN: 11348152) as an Additional Independent Directors of the Company with effect from May 28, 2026 in accordance with the provisions of Section 161 of the Companies Act, 2013 and Articles of Association of the Company, subject to approval of the Members of the Company. The Board, based on the recommendation of the Nomination and Remuneration Committee, has proposed the appointment of Mr. Dilip Jagdish Pendse as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years, subject to approval of the Members. The Company has received from Mr. Dilip Jagdish Pendse all the requisite declarations and confirmations, including a declaration that he meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 (" Act") and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"). He has also confirmed that he is not aware of any circumstance or situation which exists or may reasonably be anticipated to impair or impact his ability to discharge his duties with an objective and independent judgement. Mr. Dilip Ja gdish Pendse has confirmed that he is not disqualified from being appointed as a Director under Section 164 of the Act and has given his consent to act as a Director in Form DIR-2. The Company has also received the requisite disclosures from him in accordance with the applicable provisions of the Act and SEBI LODR Regulations. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com IIfl;/ SWAdESlt [Showing first 8,000 characters — download PDF for full document]