Intimation for Resignation of Independent Director- Mr. Manish Kumar

September 16, 2026 SECL/SEC/2026-27 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 512359 Scrip ID: SWORDEDGE Dear Sir / Madam, Sub: Intimation for resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that Mr. Manish Kumar (DIN: 08881293) vide letter dated September 16, 2026, has submitted his resignation as an Independent Director of the Company with effect from September 16, 2026 (close of business hours) due to personal reasons. Consequently, he shall also cease to be the Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee of the Board of Directors of the Company. The resignation letter submitted by Mr. Manish Kumar is enclosed herewith. Mr. Manish Kumar has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned below as “Annexure-A”. Kindly take the above information on your records. Thanking You. Your faithfully FOR SWORD-EDGE COMMERCIALS LIMITED Guddi Bajpai Company Secretary & Compliance Officer “Annexure-A” Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. No Details of events that needs to be provided Information of such event (s) 1 Reason for change viz. appointment, Resignation of Mr. Manish Kumar (DIN: reappointment, resignation, removal, death or 08881293), from the post of otherwise Independent Director of the Company with immediate effect, due to personal reasons. 2 Date of Cessation Resigned with effect from the close of business hours of September 16, 2026. 3 Brief Profile (in case of Appointment) Not Applicable. 4 Disclosure of relationships between directors Not Applicable. (in case of appointment of a director) Additional Information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed Enclosed reason for resignation 6 Name of the listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7 The independent director shall, along with the Mr. Manish Kumar (DIN: 08881293) has detailed reasons, also provide a confirmation confirmed that there are no material that there are no other material reasons other reasons for his resignation other than than those provided. those mentioned in his resignation letter.