Resignation

Ref: ISLL:CH:2026 Date: 22nd June, 2026 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 Resignation of Independent Director of the Company Ref: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Ma’am, In compliance with Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Prabhat Khurana, Independent Director of the Company, vide his letter dated June 22, 2026, received through e-mail at 13:07 (IST), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on June 22, 2026, due to personal and professional commitments. The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Prabhat Khurana during his association with the Company as an Independent Director. The information required pursuant to Regulation 30 of the SEBI (LODR) Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 as Annexure I and copy of the letter of resignation received from Mr. Prabhat Khurana is Annexure II. With Regards, For IND-SWIFT LABORATORIES LTD. PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Encl: As Above Annexure I S No Particulars Information with regards to Resignation of Mr. Prabhat Khurana 1 Reason for change viz. appointment, Resignation of Mr. Prabhat Khurana, Independent Director resignation, removal, death or of the Company, due to personal and professional o therwise commitments. 2 Date of appointment/ re- w.e.f. closure of business hours on 22nd June, 2026. appointment/ cessation (as applicable) & term of a ppointment/re- appointment 3 Brief profile Not Applicable ( in case of appointment) 4 disclosure of relationships between Not Applicable directors (in case of appointment of a d irector) 5 Information as required pursuant to Not Applicable BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CMU2018/24 d ated 20th June 2018. Additional information in case of resignation of an Independent Director 7 Letter of Resignation along with Enclosed as Annexure II. detailed reason for resignation 8 Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 9 The independent director shall, along Mr. Prabhat Khurana, has confirmed that there are no with the detailed reasons, also material reasons for his resignation other than those provide a confirmation that there are mentioned in his resignation letter. no other material reasons other than those provided. Annexure II Date: 22.06.2026 The Chairman / Board of Directors Ind-Swift Laboratories Limited SCO 850, Shivalik Enclave, NAC, Manimajra, Chandigarh-160101 Subject: Resignation from the Office of Independent Director Dear Sir/Ma'am, Due to personal and professional commitments, I hereby tender my resignation from the position of Independent Director of Ind-Swift Laboratories Limited including my membership on all Board Committees, with effect from the close of business hours on June 22, 2026. I confirmt hat there are no material reasons for my resignation other than those stated above. Iw ould like toe xpress my sincere gratitude to the Board of Directors, management, and fellow committee members for ihe support, cooperation, and professional association extended to me during my tenure with the Company. Ir equest the Board to kindly take my resignation on record and arange for the complefion of al necessary statutory and regulatory formalities in this regard. Thanking you, Yours faithfully. PRABHAT KHURANA DIN: 03289193 DATE: 22.o 2026 PLACE: ZIRAKPUR