Please find attached, outcome of the Board Meeting held on 03.11.2026

SECL/SEC/2026-27 November 03, 2026 BSE Limited, Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref: Scrip Code: 512359 Scrip ID: SWORDEDGE Sub: Outcome of Meeting of Board of Directors held today i.e. Tuesday, November 03, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”). Dear Sir / Madam, Pursuant to Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)on, we would like to inform you that Board of Directors of the Company, at its mee(cid:415)ng held today i.e. Tuesday, November 03, 2026, inter-alia, considered and approved the following business items: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report of Statutory Auditors of the Company. 2. Appointment of Mr. Tushar Parekh (DIN: 09503596) as an Additional Executive Director of the Company and approve the revision in remuneration. The Board of Directors of Company based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee (“NRC”) has appointed Mr. Tushar Parekh (DIN: 09503596) as an Addi(cid:415)onal Execu(cid:415)ve Director of the Company for his first term of 3 (three) consecu(cid:415)ve years along with the revision in remunera(cid:415)on with effect from November 03, 2026 (cid:415)ll November 02, 2029, subject to the approval of the shareholders of the Company. The detailed informa(cid:415)on as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)on read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is a(cid:425)ached herewith as “Annexure A”. 3. Appointment of M/s. Disha Ramani & Associates as Secretarial Auditor for the Financial Year 2026-27. The Board of Directors of the Company, based on the recommenda(cid:415)on of the Audit Commi(cid:425)ee, approved the appointment of M/s. Disha Ramani & Associates a peer-reviewed firm of Prac(cid:415)cing Company Secretaries, as the Secretarial Auditors of the Company for the Financial Year 2026-27. The detailed informa(cid:415)on as required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)on read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is a(cid:425)ached herewith as “Annexure B”. 4. Conduc(cid:415)ng Postal Ballot through E-Vo(cid:415)ng and Approval of Dra(cid:332) No(cid:415)ce of Postal Ballot. The Board of Directors of Company has Approved the dra(cid:332) of the Postal Ballot No(cid:415)ce to be sent to the Shareholders for seeking their approval on various business ma(cid:425)ers. The No(cid:415)ce of Postal Ballot shall be circulated through electronic mode to all Shareholders whose names appear on the Register of Members as on the cut-off date. 5. Cut-off date for postal ballot. Cut-off date shall be Friday, October 30, 2026 to determine the eligible members, who are en(cid:415)tled to receive no(cid:415)ce of Postal Ballot and to cast their vote on the ma(cid:425)ers stated in the Postal Ballot No(cid:415)ce, through remote e-Vo(cid:415)ng facility. The vo(cid:415)ng period shall commence from 09:00 A.M on Friday, November 06, 2026 and will end on 05.00 P.M. on Saturday, December 05, 2026. 6. Appointment of M/s. Disha Ramani & Associates, Prac(cid:415)cing Company Secretary as Scru(cid:415)nizer for conduc(cid:415)ng the E-vo(cid:415)ng process. The Board of Directors of Company has appointed M/s. Disha Ramani & Associates, Prac(cid:415)cing Company Secretary, as the Scru(cid:415)nizer to scru(cid:415)nize the Postal Ballot by the means of e-vo(cid:415)ng in a fair and transparent manner. The mee(cid:415)ng of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 07:00 p.m. The above information will also be 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 “Annexure-A” Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1) Appointment of Mr. Tushar Parekh (DIN: 09503596) as an Addi(cid:415)onal Execu(cid:415)ve Director of the Company and approve the revision in remunera(cid:415)on. Sr. No Details of events that needs to be provided Information of such event (s) 1 Reason for change viz. appointment, re- Appointment of Mr. Tushar Parekh as Additional appointment, resignation, removal, death Executive Director. or otherwise; 2 Date of appointment/re-appointment/ Date of appointment - November 03, 2026 cessation (as applicable) & term of appointment/re-appointment; Terms of Appointment: Appointed for 3 (three) Years w.e.f. November 03, 2026 till November 02, 2029, subject to the approval of the shareholders. 3 Brief profile (in case of appointment); Mr. Tushar Parekh has over 35 years of experience in technology leadership, with experience across sectors including payments, healthcare and eLearning. He has expertise in cloud computing, Big Data, DevOps and full- stack development, along with experience in technology strategy, IT governance and agile transformation. In his present capacity as CTO, he is involved in the development and implementation of Payment Gateway Systems and PCI-DSS compliance, including architecture of scalable and secure payment solutions, Payment Gateway and Payment Switch technologies, and technology monitoring and operational solutions. His areas of expertise also include AWS, Azure, ELK Stack, serverless architecture, payment systems and security, fraud detection, microservices, Big Data analytics, Generative AI and Machine Learning. He also holds certifications including AWS Solution Architect, Azure Administrator and PCI-DSS Implementor. 4 Disclosure of relationships between None. directors (in case of appointment of a director). 5 Affirmation that the Director is not We confirm that Mr. Tushar Parekh is not debarred debarred from the holding office of the from holding the office of Director, by virtue of any Director by virtue of any SEBI order or SEBI order or any other such authority. authority. “Annexure-B” Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 2) Appointment of M/s. Disha Ramani & Associates as Secretarial Auditor for the Financial Year 2026-27. Sr. No Details of events that needs to be Information of such event (s) provided 1 Reason for change viz. appointment, re- Appointment of M/s. Disha Ramani & Associates a appointment, resignation, removal, death peer-reviewed firm of Practicing Company Secretaries or otherwise; as Secretarial Auditor for the FY 2026-27. 2 Date of appointment/re-appointment/ Date of Appointment: November 03, 2026 cessation (as applicable) & term of appointment/re-appointment; 3 Brief profile (in case of appointment); M/s Disha Ramani & Associates is a professional sole Proprietor firm having peer review certificate no. 6957/2025. It is engaged in providing secretarial, corporate law, and regulatory compliance services to companies, the firm is committed to delivering reliable, ethical, and client-focused professional services in accordance with applicable laws and regulations. The firm is dealing with Corporate Sector since 2024 which includes work like Incorporation of Companies, Company Law Management Services, Corporate Restructuring, SEBI law, Drafting, Representation before various Authorities, Matters concerning listed Companies and all other matters related to Private and Public Compani [Showing first 8,000 characters — download PDF for full document]