Appointment of internal and secretarial auditor

Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com tJIIIIj;/ CIN: L46411MH1983PLC031246 SWAdESlti INduSTRiES ANd LEASiNG liMiTEd Date: August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 506863 Sub: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir, We would like to inform that the Company has changed the internal and secretarial Auditor as per annexure at the Board meeting held on 12th August, 2026. You please also take on record the above said information as required to be disclosed by the Company pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015. Thanking You, Yours Faithfully, For Swadeshi Industries and Leasing Ltd SWADESHIINDUSTRIES &l EAS!\G LiD •. ~O,,(S' M-u.- f2.----.S r--. ~ 4 OIRECTOf{ J ayshree Radheshyam Sharma Director DIN: 02754812 Place: Mumbai ~·tfrs Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com tJIIIIj;;/ SWAdESlti INduSTRiES ANd CIN: L46411MH1983PLC031246 LEASiNG liMiTEd The particulars of the appointment of HRJ & Associates as the Internal Auditor of the company are as under: S.No. Particulars Disclosures 1. Reason for change viz. Appointment Appointment 2. Date of appointment/cessation (as Appointed as Internal Auditor of applicable) & term of appointment the company 3. Brief profile (in case of appointment) rvf,Is HRJ & Associates is a well- established Chartered Accountancy firm with extensive expertise in audit, accounting, taxation, and related financial services. 4. Disclosure of relationships between NA directors (in case of appointment of a director) Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. IfI/CY ~ swadeshiglobal.com SWAdESl:ti INduSTRiES ANd CIN: L46411MH1983PLC031246 LEASiNG liMiTEd . The particulars of the appointment of Mrs. Dipika Kataria (C.P. 9526) as Secretarial Auditor of the company are as under: S. No. Particulars Disclosures 1. Reason for change viz. Appointment Appointment 2. Date of appointment/cessation (as Appointed as Secretarial Auditor of the applicable) & term of appointment company 3. Brief profile (in case of appointment) Mrs. Dipika Kataria (C.P. 9526) is a reputed company secretary with extensive experience of more than 16 years in conducting secretarial audits for listed entities and is having experience in delivering comprehensive professional services across Corporate Laws, SEBI Regulations and FEMA Regulations. Their expertise includes conducting Secretarial Audits, Due Diligence Audits, IPOs, Takeover of listed and unlisted entities, Compliance Audits etc. 4. Disclosure of relationships between NA directors (in case of appointment of a director) 5. Information as required pursuant to NA BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSF/CMI/2018/24, dated June 20, 2018