Corrigendum

Date: 19-10-2026 National Stock Exchange of India Limited BSE Limited To, To, Exchange Plaza, 5 Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra, Dalal Street, Mumbai- 400051. Mumbai – 400 001 SWARAJ 544861 Company Symbol: Scrip Code: Dear Sirs, Subject: Corrigendum to the Notice of the Extra-Ordinary General Meeting to be held on 24th October, 2026 Ref: Notice of Extra Ordinary General Meeting of the Members of Swaraj Suiting Limited, dated 1st October 2026 This is in continuation of our intimation dated October 01, 2026, regarding the Notice of the Extra- Ordinary General Meeting of the Members of Swaraj Suiting Limited (the “Company”) to be held on Saturday, October 24, 2026, at 01:00 p.m. through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”). The Notice convening the said EGM was circulated to all the shareholders of the Company on October 01, 2026, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. This Corrigendum is being issued to incorporate certain amendments in relation to the Explanatory Statements pertaining to Item Nos. 1 and 2 of the Notice convening the Extra- Ordinary General Meeting (EGM), as advised by the Stock Exchange(s). Accordingly, in continuation to the EGM Notice dated October 01, 2026, together with the explanatory statement annexed thereto, this corrigendum has been issued and electronically dispatched to the members of the Company today, i.e. October 19, 2026, whose email addresses are registered with the Company and/or Depository Participant(s). This Corrigendum shall form an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice previously circulated to the shareholders of the Company. Save and except as expressly modi(cid:976)ied by this Corrigendum, all other contents of the EGM Notice shall remain unchanged and shall continue to be valid and effective. The Notice of EGM and this Corrigendum to the Notice of EGM are also available on the website of the Company - www.swarajsuiting.com, on the website of the stock exchanges i.e., National Stock Exchange of India Limited (NSE) - www.nseindia.com, BSE Limited (“BSE”) at www.bseindia.com and on the website of e-voting platform i.e., National Securities Depository Limited (NSDL) - www.evoting.nsdl.com. All other contents of the EGM Notice together with the explanatory statement thereto, save and except as modi(cid:976)ied or supplemented by the Corrigendum, shall remain unchanged. You are requested to take the above information on record. Thanking You, For Swaraj Suiting Limited Yours faithfully, Rahul Kumar Verma Company Secretary & Compliance Of(cid:976)icer Encl: As above CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING This Corrigendum to the Notice of the Extra Ordinary General Meeting (“Notice of EGM”) is being issued by Swaraj Suiting Limited (“SCaotmurpdaanyy, ”2) 4fothr D coaynv oefn Oincgto tbhee rE, x2t0ra2 6O radt i1n:a0r0y PGMen e(rISaTl )M. eeting of the Members of the Company through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility on This Corrigendum is to be read in conjunction with the Notice of EGM dated 01 October, 2026 as available on the website of the Company - www.swarajsuiting.com on the website of the stock exchange i.e., National Stock Exchange of India Limited (NSE) - www.nseindia.com and BSE Limited (BSE) – www.bseindia.com and on the website of e- voting platform i.e., National Securities Depository Limited (NSDL) - www.evoting.nsdl.com The Notice of EGM has already been circulated to all the Shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and all other applicable provisions. The Shareholders are requested to note the following changes in the Notice of the Extra 1. IOTrEdMin aNryO G. e1n OerFa lT MHeEe tEinXgP LdAatNeAd T2O4R YO cStTobAeTrE, 2M0E2N6.T PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013: a. Point (ii) of Item No. 1 of the Explanatory Statement shall be amended and to be read as under: ii) Objects of the Preferential Issue The Company proposes to raise funds aggregating up to Rs. 1,17,25,00,000 (Rupees One Hundred Seventeen Crore Twenty-Five Lakhs), through the Preferential Issue of Equity Shares of the Company. The proceeds of the Preferential Issue shall be utilized for the following purposes: shall utilize the net proceeds from the preferential issue (i.e. total proceeds after adjustment of expenses, if any, related to the preferential issu e) tWowoarrkdisn gth eC faoplliotawli:n g: i. To meet the Company's incremental working capital requirements from increased scale of operations, support business growth, and for its day-to-day operations as determined by the Board from time to time. General Corporate Purposes: ii. amount upto 25% (twenty five percent) of the Issue Proceeds will be utilized for general corporate purposes and expenses related to the issue which includes but is not limited to, inter alia, meeting ongoing general corporate exigencies and contingencies, administrative and operational costs and other purposes from to time, and/or any other general purposes as may be determined by the board from time to time. TOheb jdeicsttsri obfu ttihoen Iasnsdu ete ntative tiAmmeloinuen ot f utilizat%ion ooff f unIsdssu teo beT reanisteadti vise a s foTlliomwes : (Rs. in Size to be Line of Utilization Crores) Utilized Working Capital 88.25 75.26% 31 March, 2028 Other General Corporate 29.00 24.74% 31 March, 2028 Purposes TOTAL 117.25 100.00% The commencement date for Utilization of Issue Proceeds shall be from the date of rPercoepipots oefd t hIses fuuen dosf. Equity Shares for meeting out the aforesaid Requirement of Fun ds: (Rs. in Crores) Particulars Promoters Public Total Proposed Preferential Issue of Equity Shares - 117.25 117.25 at issue Price of @ Rs. 335/- (Rupees Three Hundred Thirty-Five per Equity Shares The proceeds of the Preferential Issue shall be utilised only for the objects in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI ICDR Regulations. The amount of funds proposed to be utilized against each of the object are on realistic estimation basis, there may be change in actuals but the range gap shall not exceed +/- 10% of the amount specified for that object of issue size. The Company confirms that no part of the proceeds of the Preferential Issue shall be utilised for any purpose prohibited under applicable law.  Monitoring Agency: The Company has appointed Crisil Ratings Limited as the Monitoring Agency to monitor the use of the proceeds of this preferential issue and to provide Quarterly Report for onward submission to Stock Exchanges. Interim Mode of Keeping the Issue Proceeds: Our Company, in accordance with the provisions of applicable laws and regulations, will have the flexibility to deploy the Issue Proceeds. Pending complete utilization of the Issue Proceeds for the Objects described above, our Company intends to, inter alia, invest the Issue Proceeds in money market instruments including money market mutual funds, fixed deposits in scheduled commercial banks, securities issued by the Government of India as permitted under applicable laws. b. Point (xiii) of Item No. 1 of the Explanatory Statement shall be amended and to be read as under: xiii) Identity of the natural persons who are the ultimate beneficial owners of the Equity Shares proposed to be allotted and/or who ultimately control the proposed allottees Identity of the natural persons who are the ultimate beneficial owners of the Equity ShaSrre. sN por. o posNeadm toe boef aPlrlootpteods eadn dA/lolort wteheos ultiNmaattuelrya cl oPnetrrsool nthse w phroop aorsee ud lAtilmloattteee s: as per beneficial owners of the Shares point proposed to be allotted and/or (xii) who [Showing first 8,000 characters — download PDF for full document]