Change in Director(s)

Date: 01-10-2026 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 Sirs, SUB: Approval of Appointment and Re-appointment of Independent Directors at the 23rd Annual General Meeting This is in furtherance to our earlier intimation dated September 06, 2026 regarding the outcome of the Board Meeting, wherein the Board had recommended the following proposals for the approval of the shareholders at the 23rd Annual General Meeting (AGM): 1. Re-appointment of Mrs. Amreen Sheikh (DIN: 09027151) as a Non-Executive Independent Director of the Company for a second term of (cid:976)ive (5) consecutive years commencing from October 05, 2026 to October 04, 2031. 2. Appointment of Mr. Manoj Mansinghka (DIN: 00025279) as a Non-Executive Independent Director of the Company for a (cid:976)irst term of (cid:976)ive (5) consecutive years commencing from October 01, 2026 to September 30, 2031. We are pleased to inform you that the shareholders of the Company, at the 23rd AGM held i.e., Wednesday, September 30, 2026, have approved the respective Special Resolutions for the re- appointment of Mrs. Amreen Sheikh as a Non-Executive Independent Directors and appointment of Mr. Manoj Mansinghka as a Non-Executive Independent Directors of the Company. The relevant details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure – I. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Swaraj Suiting Limited Rahul Kumar Verma Company Secretary & Compliance Of(cid:976)icer Annexure-I 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: Particulars Mrs. Amreen Sheikh (DIN: Mr. Manoj Mansinghka 09027151) (DIN: 00025279) Reason for change viz. Re-appointment as Non- Appointment as Non- appointment / re- Executive Independent Executive Independent appointment Director for a 2nd term of 5 Director for a 1st term of 5 consecutive years, not liable consecutive years, not liable to retire by rotation (Present to retire by rotation. tenure expires on October 04, 2026). Date of appointment / re- Re-appointed for a second Appointed for a term of (cid:976)ive appointment and term of term of (cid:976)ive (5) consecutive (5) consecutive years w.e.f. appointment years w.e.f. October 05, October 01, 2026 to 2026 to October 04, 2031, September 30, 2031, pursuant to the approval of pursuant to the approval of members at the 23rd AGM held members at the 23rd AGM held on September 30, 2026. on September 30, 2026. Brief pro(cid:976)ile Mrs. Sheikh holds B.Com and Mr. Manoj Mansinghka is a M.Com degrees in Business Commerce Graduate (B.Com.) and holds a Diploma in Export Management from M.D.S. & Import Trade Business University, Ajmer, Rajasthan, from K.C. College, Mumbai. He and is a quali(cid:976)ied Company is the Founder and Promoter Secretary. She is currently of Sharda Syncotex Private associated with M/s Obra-C Limited and possesses over Badaun Transmission Limited 28 years of rich and diverse as Company Secretary. She experience in the textile industry. has experience in accounts, direct and indirect taxation, Over the course of his career, secretarial and regulatory he has developed extensive matters, with expertise in expertise in textile corporate governance and manufacturing, particularly compliance. 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 of India. Disclosure of relationships N.A N.A between directors inter-se Information / Con(cid:976)irmation Mrs. Amreen Sheikh is not Mr. Manoj Mansinghka is not on Debarment debarred from holding the debarred from holding the of(cid:976)ice of Director by virtue of of(cid:976)ice of Director by virtue of any SEBI order or any other any SEBI order or any other such authority. such authority.