BSECompany Update3d ago · 17 Aug 2026, 01:49 pm

Intimation under regulation 30 of SEBI (LODR) Regulations, 2015- Demise of Secretarial Auditor of the Company - Mr. Ashok Patel.

Sword-Edge Commercials Ltd · 512359

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Sword-Edge Commercials Ltd has announced the demise of its secretarial auditor, Mr. Ashok Patel, and will appoint a new auditor in due course.

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Sword-Edge Commercials Ltd - 512359 - Announcement under Regulation 30 (LODR)-Demise

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Date: 17.08.2026 BSE Limited, Corporate Rela(cid:415)onship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 512359 Scrip ID: SWORDEDGE Dear Sir / Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Demise of Secretarial Auditor of the Company M/s. Ashok Patel & Associates. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we regret to inform you about the sudden and sad demise of Mr. Ashok Patel Practicing Company Secretary, Proprietor of M/s. Ashok Patel & Associates, who was appointed as the Secretarial Auditor of the Company for term of five (5) consecutive years commencing from the Financial Year 2025-26 until 2029-30 at Company’s 40th Annual General meeting held on 29th September 2025. The Company deeply acknowledges the valuable services rendered by late Mr. Ashok Patel during his tenure. Consequently, due to this unfortunate event, the Board will take necessary steps to appoint a new Secretarial Auditor, and the same shall be duly intimated to the Exchange in due course. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are mentioned below as “Annexure-A”. Kindly take the above information on your records. Thanking You. Your faithfully FOR SWORD-EDGE COMMERCIALS LIMITED Guddi Bajpai Company Secretary & Compliance Officer “Annexure-A” Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. No Details of events that needs to be provided Information of such event (s) 1 Name of the Secretarial Auditor Mr. Ashok Patel 2 Designation / Category M/s. Ashok Patel & Associates Practicing Company Secretary. 3 Reason for change viz. appointment, Death reappointment, resignation, removal, death or otherwise 4 Date of Demise 16.08.2026 5 Brief Profile (in case of Appointment) Not Applicable. 6 Disclosure of relationships between directors Not Applicable. (in case of appointment of a director)