Please refer enclosed pdf.

Ind-Swift Laboratories Ltd. announced the re-appointment of Sh. Rajinder Kumar Gupta as a Non-Executive Independent Director for a second consecutive term of five years, effective June 23, 2026, pending shareholder approval. The company also reconstituted its Audit Committee, Stakeholders Relationship Committee, Risk Management Committee, and a Sub-Committee of the Board. Independent directors, including Sh. Gupta, have been assigned key leadership roles within these committees, enhancing corporate governance structure. Sh. Gupta is a retired Additional Commissioner of Income Tax with over 35 years of experience.