Shareholders meeting

Date: 01-10-2026 National Stock Exchange of India Limited BSE Limited To, To, Exchange Plaza, 5 Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra, Dalal Street, Mumbai- 400051. Mumbai – 400 001 SWARAJ 544861 Company Symbol: Scrip Code: Dear Sirs, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (“LODR”) Regulations, 2015- Extra Ordinary General Meeting Notice and cut-off date for e-voting_ Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended, please (cid:976)ind attached the Notice of the Extra Ordinary General Meeting dated October 01, 2026 along with the Statement pursuant to Section 102 of the Companies Act, 2013, for seeking approval of the members of the Company, by way of remote e-voting process, to transact the business(es) as set out below: S. Resolution Particulars No. Type 1 Special Issue of Equity Shares to Non-Promoters/Identi(cid:976)ied Persons on Preferential Basis 2 Special Issue of Warrants Convertible into Equity Shares to Non-Promoter/ Identi(cid:976)ied Persons on Preferential Basis Notice of the Extraordinary General Meeting is being sent only through electronic mode to the members whose names appear on the Register of Members / List of Bene(cid:976)icial Owners as received from National Securities Depository Limited and Services (India) Limited and whose email ID is registered with the Company / Registrar and Share Transfer Agent / Depository Participants / Depositories as on Friday, September 25, 2026 (“eligible Members”). The Company has engaged the services of National Securities Depository Limited for providing remote e-voting facility to all its members. The e-voting facility will be available during the following period: Commencement of remote e-voting: End of remote e-voting: 09:00 A.M. (IST) on Wednesday, October 21, 2026 05:00 P.M. (IST) on Friday, October 23, 2026 October 17, 2026 (“Cut-off Date”) The Cut-Off date for e-voting is The Notice of the Extra Ordinary General Meeting is also available on the company’s website at www.swarajsuiting.com This is for your information and records. Thanking You, For Swaraj Suiting Limited Yours Faithfully, Rahul Kumar Verma Company Secretary & Compliance Of(cid:976)icer Encl- As above NOTICE OF THE EXTRA ORDINARY GENERAL MEETING SWARAJ SUITING LIMITED The Members of (CIN: L18101RJ2003PLC018359) NOTICE Saturday, 24th Day of October, 2026 at 1:00 PM is hereby given that the Extra Ordinary General Meeting of the Members of (IST) Swaraj Suiting Limited will be held on through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility to transact the following business: SPECIAL BUSINESS: ITEM NO. 1: ISSUE OF EQUITY SHARES TO NON-PROMOTERS/IDENTIFIED PERSONS ON PREFERENTIAL BASIS To consider and if thought fit, to pass, the following Resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any amendment thereto or re-enactment thereof for the time being in force), and in accordance with the provisions of the Memorandum and Articles Stock of Association of the Company and the listing agreements entered into by the company Exchanges with National Stock Exchange of India Ltd. and BSE Limited (collectively, “ ,”), Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and the law, rules, regulations, guidelines, notifications and circulars, if any, prescribed by the Securities and Exchange Board of India, the Stock Exchanges, Ministry of Corporate Affairs or any other relevant authority (herein after referred as "Applicable Regulatory Authorities") from time to time, to the extent applicable, and subject to such approvals, consents, permissions and sanctions as may be necessary or required from any and/ or all Government or regulatory authorities and/ or all other institutions and bodies provided that such sanctions are acceptable to the Board of Directors of the Company and subject to such conditions as may be prescribed while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution) be and is hereby authorised to accept, the consent and approval of the members of the Company (“Members”) be and is hereby accorded to the Board to create, issue, offer and allot up to 35,00,000 (Thirty Five Lakh) Equity Shares at a face value of Rs. 10/- (Rupees Ten) per share at a premium of Rs. 325/- (Rupees Three Hundered Twenty Five) per share at issue price of Rs. 335/- (Rupees Three Hundred Thirty Five) per share, aggregating up to Rs. 1,17,25,00,000 (Rupees One Hundred Seventeen Crore Twenty-Five Lakhs) on a preferential basis to the following Non-promoters Identified Persons (“Proposed Allottees”) in such manner and on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations and/or other applicable provisions of the law and at such price as will be determined in accordance with Regulation 164 of the SEBI ICDR Regulations and any conditions as may be imposed by the Board: S. Name of Proposed Allottees No. of Equity Category No. Shares proposed to be allotted 1. Clarus Capital I Non-promoter 2250000 Public (AIF) 2. Kritagyata Trust Non-promoter 1125000 Public (Trust) 3. Emerge Capital Opportunities Non-promoter STchOeTmAeL 351 02 05 00 00 00 Public (AIF) RESOLVED FURTHER THAT in accordance with the provisions of the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"), the “Relevant Date” for the purpose of determination of the Floor price of the Equity Shares to be issued and allotted to the proposed Allottees (“Proposed Allottees”) as above be 24 September 2026, being the date falling 30 days prior to the date of this Extra Ordinary General Meeting of the Company, to approve the allotment of Equity Shares in dematerialized form is proposed to be completed within maximum period of 15 days from the date of passing of the special resolution and in case the allotment on preferential basis is pending on account of pendency of any approval for such allotment by applicable regulatory authorities, then the allotment shall be completed within 15 days from the date of receipt of such approval or permission as the case maybe. RESOLVED FURTHER THAT the equity share Issue Price for the preferential issue is not less than the floor price arrived at in accordance with Regulation 164 and 166A of Chapter V of the SEBI ICDR Regulations. RESOLVED FURTHER THAT the Equity Shares to be issued and allotted to proposed allottees pursuant to this resolution shall be subject to the provisions of the Memorandum and Articles of Association of the Company and shall be fully paid up and rank pari-passu with the existing Equity Shares of the Company in all respects including dividend and voting rights. RESOLVED FURTHER THAT the Equity Shares shall remain locked-in for such period as specified in the provisions of Chapter V of the SEBI ICDR Regulations and will be listed on the Stock Exchanges - National Stock Exchange of India Ltd. and BSE Limited subject to receipt of necessary regulatory permissions and approvals. RESOLVED [Showing first 8,000 characters — download PDF for full document]