NSECessation10h ago · 4 Oct 2026, 11:07 pm

Cessation

Swaraj Suiting Limited · SWARAJ

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Swaraj Suiting Limited has informed the Exchange regarding the cessation of Mrs. Annie Zuberi Khan as Non-Executive Independent Director of the company, effective October 4, 2026, due to completion of her five-year term.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

Swaraj Suiting Limited has informed the Exchange regarding Cessation of Mrs. Annie Zuberi Khan as Non- Executive Independent Director of the company w.e.f. October 04, 2026.

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SWARAJ_04102026230403_Regu30IntiTenureCompletionID04Oct2026.pdf

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Date: 04-10-2026 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, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Completion of tenure of Independent Director In pursuance of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Annie Zuberi Khan (DIN: 08849178) has completed her first term of Five (5) consecutive years as an Independent Director of the Company on October 4, 2026. Accordingly, Mrs. Annie Zuberi Khan (DIN: 08849178) shall cease to be an Independent Director of the Company with effect from the closure of business hours on October 4, 2026, upon completion of her tenure. The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions, guidance and support extended by Mrs. Annie Zuberi Khan during her association with the Company. Requisite details as per Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure-A. 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)ice Encl- As above Annexure- A The details as required to be disclosed in terms of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 Sr. No. Particulars Disclosure 1 Name of Director Mrs. Annie Zuberi Khan (DIN: 08849178) 2 Reason for change viz. appointment / re- Completion of (cid:976)irst term of (cid:976)ive appointment resignation, Removal, Death or (5) consecutive years." Otherwise 3 Date of appointment/re-appointment/cessation With effect from the closure of (as applicable) & term of appointment/re- business hours October 04, appointment; 2026 4 Brief pro(cid:976)ile (in case of appointment); Not Applicable 5 Disclosure of relationships between directors (in Not Applicable case of appointment of a director). 6 Information / Con(cid:976)irmation on Debarment Not Applicable