Sword-Edge Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-audited financial results along with limited review report of the Company for the quarter and half year ended September 30, 2026.

SECL/SEC/2026 Date: 26.10.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 512359 Scrip ID: SWORDEDGE Dear Sir / Madam, Sub: Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia to consider and approve: 1. Un-Audited Standalone Financial Results along with Limited Review Report of Statutory Auditors of the Company for the quarter and half year ended September 30, 2026. 2. Any other matter, with the permission of the Chairperson. Further to our letter dated 28th September, 2026, regarding Closure of Trading Window, we have to state that Trading Window for dealing in Equity Shares of the Company will open after 48 hours of declaration of Un-audited financial results of the Company for the quarter and half year ended September 30, 2026 for all the Directors, Designated Persons and their immediate relatives. A copy of this intimation is also being made available on the Company’s website at www.swordedge.in . This is for your information, record, and appropriate dissemination. Thanking you, Yours faithfully, FOR SWORD-EDGE COMMERCIALS LIMITED Guddi Bajpai Company Secretary & Compliance Officer