News Announcement

Sword-Edge Commercials: Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th July 2026.

1. The Directors Report Corporate Governance Report and Management Discussion and Analysis Report along with the annexures for the Financial Year 31st March 2026.;2. The draft notice convening the 41st Annual General Meeting of the Members of the Company;3. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company re-appointment of Mr. Manish Kumar (DIN: 08881293) as an Independent Director of the Company for a second term of five years from October 01 2026 upto September 30 2031. (brief profile is enclosed herewith as Annexure I).

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