Amendment to AOA/MOA

Ref: ISLL:CH:2026 Date: 7th August, 2026 The President The Vice President, 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 Sub: Disclosure pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015- Amendment to the Article of Association of the Company. Respected Sir/Ma’am, We wish to inform that the Shareholders of the Company have, vide Special Resolutions dated 5th August, 2026 passed by means of Extra-Ordinary General Meeting, through e-voting approved the amendments to the Article of Association of the Company. The requisite disclosure in terms of Regulation 30 of the SEBI LODR Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given at Annexure A. You are requested to kindly take the same on record. With Regards, For IND-SWIFT LABORATORIES LTD. PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Encl: As Above Annexure -A Brief Details of Amendment to the Articles of Association of the Company approved by the Shareholders vide Special Resolution dated August 05,2026 passed by means of Extra-Ordinary General Meeting. Article 76: The retirement of Directors by rotation and the eligibility for re-appointment shall be governed by the provisions of Section 152 of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, where applicable, and other applicable laws, each as amended, modified, re-enacted or replaced from time to time.