Swaraj Suiting has informed that Annie Zuberi Khan (DIN: 08849178) has completed her first term of Five (5) consecutive years as an Independent Director of the Company on October 4, 2026. Accordingly, Annie Zuberi Khan (DIN: 08849178) shall cease to be an Independent Director of the Company with effect from the closure of business hours on October 4, 2026, upon completion of her tenure. 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. Requisite details as per Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.