Appointment

Ref: ISLL:CH:2026 Date: 22nd June, 2026 The President The Vice President, Corporate Relationship Department Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor 25th Floor, Dalal Street, Plot No. C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB Subject: Intimation regarding Re-appointment of Independent Directors and Re-constitution of various committees Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI LODR Regulations”) and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company vide resolution passed by circulation on Monday, June 22, 2026, have approved the re-appointment of Sh. Rajinder Kumar Gupta (DIN: 09212540) as Non-Executive Independent Directors of the Company for the second term of 5 (five) consecutive years commencing from 23rd June, 2026 subject to the approval of the shareholders of the company to be obtained within three months hereof. We wish to further inform that the Board has approved the Reconstitution of the following Committees of the Board of Directors, with immediate effect: COMMITTEE MEMBER DESIGNATION Subodh Gupta Chairman (Independent Director) 1 . Audit Committee Rajinder Kumar Gupta Member (Independent Director) Navrattan Munjal Member Rajinder Kumar Gupta Chairman (Independent Director) 2. Stakeholders Relationship Navrattan Munjal Member Committee Neerja Chathley Member (Independent Director) Subodh Gupta Chairman (Independent Director) 3. Risk Management Navrattan Munjal Member Committee Rajinder Kumar Gupta Member (Independent Director) Navrattan Munjal Chairman Himanshu Jain Member 4. Sub- Committee of Board Neerja Chathley Member (Independent Director) Subodh Gupta Member (Independent Director) The information required pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure. The same is also being made available on the website of the Company at www.indswiftgroup.com Kindly take the same on your records. Thanking you, For IND-SWIFT LABORATORIES LTD. PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Annexure S No Particulars Information with regards to Re-appointment of Sh. Rajinder Kumar Gupta 1. Reason for change viz. appointment, Re-appointment of Sh. Rajinder Kumar Gupta (DIN: reappointment, resignation, removal, 09212540), w.e.f. 23rd June, 2026. death or otherwise 2. Date of appointment/ re- Sh. Rajinder Kumar Gupta has been re-appointed as an appointment/ cessation (as Independent Director on the Board of the Company for a applicable) & term of further period of 5 (five) consecutive years with effect from appointment/re- appointment 23rd June, 2026 to 22nd June, 2031. 3. Brief Profile Sh. Rajinder Kumar Gupta is a retired Additional Commissioner of Income Tax with more than 35 years of distinguished service in the Income Tax Department. During his extensive career, he held various key positions and gained substantial experience in tax assessment, investigations, administration, and legal matters. His expertise encompasses direct tax laws, regulatory compliance, departmental administration, and litigation- related issues. Sh. Rajinder Kumar Gupta holds a Bachelor of Science (B.Sc.) degree with specialization in Botany, Zoology, and Chemistry, and is also a Law Graduate from Panjab University. Following his retirement from government service, he has been practicing as an Advocate and is associated with the Punjab and Haryana High Court. His unique combination of administrative, investigative, and legal experience enables him to provide valuable counsel on taxation, regulatory, and legal matters. His professional journey reflects a strong commitment to public service, legal excellence, and the effective administration of tax laws. 4. Disclosure of relationships between Sh. Rajinder Kumar Gupta is not related to any director of Directors (in case of appointment as the Company. a Director) 5. Information as required pursuant to Not Applicable BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CMU2018/24 dated 20th June 2018.