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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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