Please find attached Voting Results along with the Scrutinizer Report for the 41st Annual General Meeting.

Date: 05.08.2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 512359 Scrip ID: SWORDEDGE Dear Sir/Madam, Sub: Submission of Voting Results and Scrutinizers Report of the 41st Annual General Meeting (AGM) held on Tuesday 04th August, 2026. This is to inform you that the 41st Annual General Meeting (AGM) of the Company was held on Tuesday August 04, 2026 at 12:10 p.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") and the business mentioned in notice dated July 06, 2026 was duly transacted. We hereby submit the following details; a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Annexure I b) Report of Scrutinizer dated August 05, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.- Annexure II This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. The voting results and the Scrutinizer's Report are being uploaded on the Company's website at www.swordedge.in. Kindly take the above information on your records. Thanking You, Yours faithfully, FOR SWORD-EDGE COMMERCIALS LIMITED Guddi Bajpai Company Secretary & Compliance Officer Encl.: as above SWORD-EDGE COMMERCIALS LIMITED [Type here] 022-20860541 www.swordedge.in investors@swordedgecommercials.com Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052 CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are given below: Date of the AGM 04th August, 2026 Total Number of Shareholders on Cut-off Date i.e. 28th 70612 July, 2026 No. of shareholders present in the meeting in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Not Applicable Public: 40 Given below is summary of voting results (resolution wise): SWORD-EDGE COMMERCIALS LIMITED [Type here] 022-20860541 www.swordedge.in investors@swordedgecommercials.com Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052 CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A 1. To receive, consider and adopt the audited financial statements of the Company for Resolution required: Ordinary Resolution the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are No interested in the agenda /resolution? Category Mode of No. of No. of votes % of votes No. of No. of % of Votes in % of votes Voting shares held polled polled on votes -in votes - favour on against on outstandi favour against votes cast votes cast ng shares (1) (2) (3)= [(2)/ (4) (5) (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 (1)]*100 00 00 Promoter E-Voting 0 0 0 0 0 0 Promoter Poll NA NA NA NA NA NA Group P ostal Ballot NA NA NA NA NA NA Total 0 0 0 0 0 0 0 Public – E-Voting 500 0 0 0 0 0 0 Institutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 500 0 0 0 0 0 0 Public – E-Voting 217199500 1176545 0.5417 1175470 1075 99.9086 0.0914 Institutions Poll NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 217199500 1176545 0.5417 1175470 1075 99.9086 0.0914 Total 217200000 1176545 0.5417 1175470 1075 99.9086 0.0914 Whether resolution is Pass or Not. Yes #Since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable. SWORD-EDGE COMMERCIALS LIMITED [Type here] 022-20860541 www.swordedge.in investors@swordedgecommercials.com Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052 CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A Resolution required: Ordinary Resolution 2. To appoint Mrs. Karamjeet Sidhu (DIN: 03325221) who retires by rotation as a director and being eligible, offers her-self for re-appointment. Whether promoter/ promoter group are No interested in the agenda /resolution? Category Mode of No. of No. of votes % of votes No. of No. of % of Votes in % of votes Voting shares held polled polled on votes -in votes - favour on against on outstandi favour against votes cast votes cast ng shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*1 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 0 0 0 0 0 0 Promoter Group Poll NA NA NA NA NA NA Postal 0 NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 Public – E-Voting 500 0 0 0 0 0 0 Institutions Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 Public – Non E-Voting 217199500 1175995 0.5414 1087248 88747 92.4535 7.5465 Institutions Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot 217199500 Total 1175995 0.5414 1087248 88747 92.4535 7.5465 Total 217200000 1175995 0.5414 1087248 88747 92.4535 7.5465 Whether resolution is Pass or Not. Yes #Since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable. SWORD-EDGE COMMERCIALS LIMITED [Type here] 022-20860541 www.swordedge.in investors@swordedgecommercials.com Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052 CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A Resolution required: Special Resolution 3. Re-appointment of Mr. Manish Kumar (DIN: 08881293) as an Independent Director of the Company for second term of five years from 01st October, 2026 to 30th September, 2031. Whether promoter/ promoter group are No interested in the agenda /resolution? Category Mode of No. of shares No. of votes % of votes No. of No. of % of Votes % of votes Voting held polled polled on votes - in votes - in favour on against on outstanding favour against votes cast votes cast shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] (1)]*100 *100 *100 Promoter and E-Voting 0 0 0 0 0 0 Promoter Group Poll NA NA NA NA NA NA Postal 0 NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 Public – E-Voting 500 0 0 0 0 0 0 Institutions Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 0 0 0 0 0 0 Public – Non E-Voting 217199500 1175995 0.5414 1087248 88747 92.4535 7.5465 Institutions Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot 217199500 Total 1175995 0.5414 1087248 88747 92.4535 7.5465 Total 217200000 1175995 0.5414 1087248 88747 92.4535 7.5465 Whether resolution is Pass or Not. Yes #Since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable. SWORD-EDGE COMMERCIALS LIMITED [Type here] 022-20860541 www.swordedge.in investors@swordedgecommercials.com Reg. Office Address: 402, Indira Bhavan, 4th Floor, Plot No.18, 4th Road, Khar (W) Mumbai MH-400052 CIN: L66190MH1985PLC036687 | GST NO: 27AAACR4462J3Z6 | TAN NO: MUMS99246A Add: Office No. 114, Rex Chamber, First Floor, Walchand Hirachand Marg, Ballard Estate, Fort, Mumbai – 400001. Mobile: +919969420777 Email: cs@csashokpatel.com Webiste: www.csashokpatel.com SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administrative) Rules, 2004] The Chairman SWORD-EDGE COMMERCIALS LIMITED (“Company”) [CIN: L66190MH1985PLC036687] [Scrip Code: 512359] Office No. 402, Indira Bhavan, Plot No. 18, 4th Road, Next to Hotel Regal Enclave, Khar Colony, Khar West, Mumbai – 400052 Maharashtra, India Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration [Showing first 8,000 characters — download PDF for full document]