General Updates

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 of Reconstitution of various committees of board of directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Regulations 18, 19, and 20 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you the Board of Directors, at its meeting held today i.e., October 04, 2026, has approved the reconstitution of the following Committees with effect from 04th October, 2026: A. Audit Committee: S.no Composition Category 1 Mrs. Amreen Sheikh-Chairperson Non-Executive-Independent Director 2 Mr. Manoj Mansinghka- Member Non-Executive-Independent Director Mrs. Anam Hamid-Member Non-Executive-Independent Director 3 Mr. Mohammed Sabir Khan- Member Executive-Managing Director B. Nomination and Remuneration Committee: S.no Composition Category 1 Mrs. Amreen Sheikh-Chairperson Non-Executive-Independent Director 2 Mrs. Anam Hamid- Member Non-Executive-Independent Director 3 Mr. Manoj Mansinghka- Member Non-Executive-Independent Director C. Stakeholders’ Relationship Committee: S.no Composition Category 1 Mrs. Anam Hamid-Chairperson Non-Executive-Independent Director 2 Mrs. Amreen Sheikh-Member Non-Executive-Independent Director 3 Mr. Mohammed Sabir Khan- Member Executive - Managing Director 4 Mr. Nasir Khan- Member Executive - Whole Time Director The above information is also made available on the website of the Company at www.swarajsuiting.com. 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