Swiss Military Board Approves AGM, Dividend Record Date

Approved the Notice of the 37th Annual General Meeting (AGM) of the Company
AGM to be held on Friday, September 25, 2026 at 12:00 Noon
Meeting will be conducted through Video Conferencing / Other Audio-Visual Means
Compliance with regulatory provisions and circulars from Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India
Notice of the AGM will be submitted in due course

Fixed Friday, September 18, 2026 as 'Record Date'
Purpose: Determining entitlement of members to receive Dividend for the financial year 2025-26

Mrs. Ashita Sawhney (DIN: 08612232)

Re-appointment as Non Executive Director
Retires by rotation and offers herself for re-appointment
Effective from September 25, 2026
Experience: Approximately 16 years in business development, lifestyle branding, infrastructure, retail, and consumer goods
Relationship: Wife of Mr. Anuj Sawhney, Managing Director of the Company
Not debarred from holding office of Director by virtue of any SEBI Order or other Authority

Mr. Surendra Kumar Bhagat (DIN: 09365562)

Re-appointment as Non Executive Independent Director
Second term of 5 consecutive years
Effective from October 23, 2026
Background: Former SP/SSP in UP districts, SP and DIG in CBI, IG in Sashastra Seema Bal, ADG (Admin.) in Uttarakhand, Special DG CRPF J&K Zone, Director General of Railway Protection Force
Awards: Kathin Sewa Padak and President's Police Medal for Distinguished Service
No relation with any other director or KMP
Not debarred from holding office of Director

Mr. Rajesh Tuteja (DIN: 08952755)

Re-appointment as Non Executive Independent Director
Second term of 5 consecutive years
Effective from October 23, 2026
Experience: More than three decades in administrative capacity managing Income Tax, Investigation, and Intelligence
No relation with any other director or KMP
Not debarred from holding office of Director

All director re-appointments are subject to approval of shareholders at the upcoming AGM.