Swaraj Suiting Board Committees Reconstituted Effective Oct 2026

Date: October 04, 2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution (Effective October 04, 2026)

• Mrs. Amreen Sheikh - Chairperson (Non-Executive-Independent Director)
• Mr. Manoj Mansinghka - Member (Non-Executive-Independent Director)
• Mrs. Anam Hamid - Member (Non-Executive-Independent Director)
• Mr. Mohammed Sabir Khan - Member (Executive-Managing Director)

Nomination and Remuneration Committee Reconstitution (Effective October 04, 2026)

• Mrs. Amreen Sheikh - Chairperson (Non-Executive-Independent Director)
• Mrs. Anam Hamid - Member (Non-Executive-Independent Director)
• Mr. Manoj Mansinghka - Member (Non-Executive-Independent Director)

Stakeholders' Relationship Committee Reconstitution (Effective October 04, 2026)

• Mrs. Anam Hamid - Chairperson (Non-Executive-Independent Director)
• Mrs. Amreen Sheikh - Member (Non-Executive-Independent Director)
• Mr. Mohammed Sabir Khan - Member (Executive - Managing Director)
• Mr. Nasir Khan - Member (Executive - Whole Time Director)

Board Meeting Outcomes

The Board of Directors meeting held on October 04, 2026 approved the reconstitution of the following committees with effect from October 04, 2026:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders' Relationship Committee

The reconstitution was done pursuant to Regulation 30 read with Regulations 18, 19, and 20 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Other Operational / Legal / Strategic Disclosures

The information has been made available on the company's website at www.swarajsuiting.com.

The disclosure was signed by Rahul Kumar Verma, Company Secretary & Compliance Officer, on October 04, 2026 at 23:35:50 +05:30.