Swaraj Suiting Independent Director Annie Khan Tenure Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Mrs. Annie Zuberi Khan

Designation: Independent Director

Reason for Resignation: Completion of first term of five (5) consecutive years

Effective Date of Resignation: October 4, 2026 (closure of business hours)

Date of Resignation Letter: Not Specified

Duration in Role: Five consecutive years

Board's Acknowledgment / Statement: The Board of Directors and the Management of the Company place on record their sincere appreciation for the valuable contributions, guidance and support extended by Mrs. Annie Zuberi Khan during her association with the Company.

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliant with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026.

Delay in Disclosure: Not Specified

Section B – Additional Observations or Disclosures

Not Specified

Section C – Financial & Governance Disclosures

Not Specified

Director Identification Number: 08849178

Company Details: Swaraj Suiting Limited, Scrip Code: 544861, Symbol: SWARAJ

Disclosure Date: October 4, 2026