Change in Management

Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. tJIICY ~ swadeshiglobal.com CIN: L46411MH1983PLC031246 SWAdESlti INduSTRiES ANd LEASiNG liMiTEd Date: 12.08.2026 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 composition of Board of Directors 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 ofSEBI (LODR) Regulations, 2015. The other details and detailed disclosures will be made available on portal as on effective date of aforesaid appointment and resignation in order to comply with the other regulations of SEBI (LODR) Regulations, 2015. Thanking You, Yours Faithfully, For Swadeshi Industries and Leasing Ltd SWADESHIINDUSTRIES &L EASING LTD •• ':ro./',s~ /2 . ...sh~'1 Jayshree Radheshyam Sharma01RECTOR Director DIN: 02754812 Place: Mumbai Q 303, Apollo Arcade, R.K. Singh Marg, =A ndheri (E), Mumbai -400069. swadeshiglobal.com CIN: L46411MH1983PLC031246 Annexure - A Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoDl/P/CIR/2023/123 dated July 13, 2023. Name of Independent Director - Mr. Rajeev Ranjan Sarkari Details of events Particulars 1 Reason for change viz. appointment, Appointment as an Additional Independent . reappointment, resignation, removal, Director. death or other'wise 2 Date . of appointment & term of Appointment with effect from August 12,2026 appointment to hold office up to the date of next Annual General Meeting or last date of on which Annual General meeting should be held whichever is earlier. 3 Brief profile (in case of appointment) Technology executive with over 35 years of distinguished leadership in Artificial Intelligence (AI), Digital Governance (e Governance), Cybersecurity, Defence & Aerospace, Information Technology, and Strategic Digital Transformation. Dedicated to advancing technology-driven innovation, strengthening digital ecosystems, and delivering transformative programmes that contribute to national development and technological excellence. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. swadeshiglobal.com tf/IIIl;/ . CIN: L46411MH1983PLC031246 SWAdEsJti . INdu.S.T.R iES ANd ----- ILI:A~II"'li LIIYIIII:U Over the course of an accomplished career, has successfully led large-scale government initiatives, international technology operations, and enterprise transformation programmes, building organizations that combine innovation, operational excellence, and strategic vision. Professional expertise spans technology leadership, public sector modernization, organizational governance, business transformation, programme management, and emerging technology development. Has played a significant role the conceptualization, implementation, and management of nationally important digital governance initiatives involving corporate governance, electoral systems, land records modernization, public distribution systems, population statistics, academic information systems, document digitization, and enterprise data management, contributing to the modernization of public service delivery across multiple sectors. Currently leading indigenous technology initiatives Artificial Intelligence, Cybersecurity, Defence & Aerospace, with strategic focus on advanced radar systems, Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. swadeshiglobal.com tJIII;Y . CIN: L46411MH1983PLC031246 SWAd.E siti. INd.uS.TR. iES ANd LI:A~IINli LIMIII:U cognitive electronic warfare, secure communications, Counter-Unmanned Aerial Systems (Counter-VAS), space technologies, and satellite design & development. The vision is centred on developing next generation technologies that strengthen national security, digital sovereignty, technological self-reliance, and India's global leadership in advanced technologies. Recognized for visionary leadership, strategic thinking, and the ability to translate complex technological challenges into irnpactful, scalable, and sustainable solutions, while fostering innovation, institutional excellence, and multidisciplinary collaboration. He has been a regular faculty for ICAI and cooperative banking forums, served on the RBI Risk Management Committee for UCBs, and is recognized for his governance-driven approach, regulatory compliance expertise, and ability to strengthen institutional systems. LEADERSHIP EXPERIENCE: Chief Executive Officer Kristellar Aerospace Pvt. Ltd. I Present Leading strategic research, innovation, and product development in Artificial Intelligence, Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com · . CIN: L46411MH1983PLC031246 I Lt:A~11 ~\i LI In II t:u Cybersecurity, Defence & Aerospace, with emphasis on indigenous technologies including cognitive electronic warfare, advanced radar systems, Counter-UAS platforms, secure communications, and satellite design & development. Director AISL I 2023 - 2024 Provided strategic leadership for enterprise technology, innovation, organizational growth, and digital transformation initiatives. Chief Executive Officer - e-Governance V17krangee Limited I 2015 - 2022 Led nationwide e-Governance programmes, digital citizen service initiatives, and strategic technology projects that supported large-scale public sector modernization. Chief Executive Officer Vakrangee e-Solutions, Manila, Philippines I 4 Years Established and successfully led the organization's international operations, managing a workforce of more than 7,500 professionals, while building robust operational, financial, technology, and governance frameworks for large-scale IT enabled service delivery. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com IJICY erN: L46411 MH1983PLC031246 SWAdEslti INduSTRiES ANd ILI:A~III"'. . LIIYIIII:U National Project Head - MCA21 Project Yata Consultancy Services (YCS) Led the implementation of the Ministry of Corporate Affairs (MCA21) National e Governance Project, one of India's landmark digital transformation programmes, overseeing nationwide execution and stakeholder coordination. CORE LEADERSHIP EXPERTISE: • Artificial Intelligence & Emerging Technologies • Digital Governance (e-Governance) • Cybersecurity & Cyber Defence • Defence & Aerospace Technologies • Space Technologies & Satellite Systems • Strategic Programme & Portfolio Management • Enterprise Digital Transformation • Technology Innovation & Commercialization • Public Sector Modernization • International Business Leadership • Organizational Strategy & Governance • Business Development & Strategic Partnerships INDUSTRY SEGMENTS: • Artificial Intelligence (AI) Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com . . CIN: L46411MH1983PLC031246 L~A~ ~Inf Llmll ~u • Digital Governance (e-Governance) • Cybersecurity • Defence & Aerospace • Information Technology • Space Technologies • Digital Transformation • Strategic Programme Management 4 Disclosure of relationships between NA directors (in case of appointment of a director) 5 Information required pursuant to BSE Mr. Rajeev Ranjan Sarkari is not debarred by Circular with ref. No. virtue of any SEBI order or any other such LIST/COMP/ 14/2018-19 authority. Q 303, Apollo Arcade, R.K. Singh Marg, Andheri (E), Mumbai - 400069. ~ swadeshiglobal.com I/If/;¥ ON: L46411 MH1983PLC031246 SWAdEslti INduSTRiES ANd LEASiNG liMiTEd Annexure - B Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations Name of Chief Executive Officer - Mr. Nitinkumar Radheshyam Sharma Details of events Particulars 1 Reason for change viz. appointment, Appointment as a Chief Executive Officer reappointme [Showing first 8,000 characters — download PDF for full document]