Change in Directorate

August 14, 2026 BSE Limited Corporate Relationship Department, P J Towers, Dalal Street Mumbai – 400 001 Scrip Code- 523558 Sub: Outcome of Board Meeting held on August 14, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 14, 2026, inter-alia, considered and approved the following items: 1. Approved the Notice of the 37th Annual General Meeting (“AGM”) of the Company, to be held on Friday, September 25, 2026, at 12:00 Noon through Video Conferencing / Other Audio-Visual Means, in compliance with the applicable regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Notice of the AGM will be submitted in due course. 2. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, September 18, 2026 as ‘Record Date’ for the purpose of determining entitlement of the members of the Company to receive Dividend for the financial year 2025-26. 3. Re-appointment of Mrs. Ashita Sawhney (DIN: 08612232) as Non - Executive Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment subject to the approval of shareholders. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure. 4. Re-Appointment of Mr. Surendra Kumar Bhagat (DIN: 09365562) as Non - Executive Independent Director of the Company, subject to the approval of shareholders. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure. 5. Re-Appointment of Mr. Rajesh Tuteja (DIN: 08952755) as Non - Executive Independent Director of the Company, subject to the approval of shareholders. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure. The same is for your information and record. Thanking You For SWISS MILITARY CONSUMER GOODS LIMITED VIKAS JAIN COMPANY SECRETARY ANNEXURE: Name of Director Mrs. Ashita Sawhney Mr. Surendra Kumar Mr. Rajesh Tuteja DIN: DIN: 08612232 Bhagat DIN: 09365562 08952755 Reason for change viz. Mrs. Ashita Sawhney is Re-appointment for 2nd Re-appointment for 2nd appointment, reappointment, liable to retire by rotation Term of 5 (Five) Term of 5 (Five) resignation, removal, death at the ensuing AGM and, consecutive years. consecutive years. or otherwise being eligible, offers herself for re- appointment. Date of appointment w.e.f. September 25, w.e.f. 23rd October, w.e.f. 23rd October, /reappointment /cessation (as 2026 2026. 2026. applicable) & term of appointment/reappointment; Brief Profile Mrs. Ashita Sawhney is Mr. Surendra Kumar Mr. Rajesh Tuteja has having experience of Bhagat served as more than three decades around 16 years in SP/SSP of several of experience in business development, districts of UP; as SP administrative capacity lifestyle branding and and DIG in CBI; as IG for managing Income related business, in Sashastra Seema Tax as well as infrastructure, Bal; as ADG (Admin.) Investigation and retail, and consumer (Law & Order), and Intelligence. goods. DG Vigilance in Uttarakhand. He was Special DG CRPF J&K Zone before taking over as Director General, Railway Protection Force. He is the recipient of several awards, including Kathin Sewa Padak and President’s Police Medal for Distinguished Service Disclosure of relationships Mrs. Ashita Sawhney No relation with any No relation with any between directors (in case of wife of Mr. Anuj other director or KMP. other director or KMP. appointment of a director) Sawhney, Managing Director of the Company. Information as required Mrs. Ashita Sawhney is Mr. Surendra Kumar Mr. Rajesh Tuteja is not pursuant to BSE Circular not debarred from Bhagat is not debarred debarred from holding with ref. no. holding the Office of from holding the the Office of Director LIST/COMP/14/2018-19, Director by virtue of any Office of Director by by virtue of any SEBI dated 20th June, 2018 SEBI Order or such other virtue of any SEBI Order or such other Authority Order or such other Authority Authority