Sword-Edge Commercials Ltd — Important, 19-01-2026: Company Update

Sword-Edge Commercials' Board has appointed Ms. Neha Kargeti, Ms. Adithi Rathore, and Mr. Kulbir Singh Sandhu as Additional Non-Executive Independent Directors for five-year terms. These appointments, pending shareholder approval, aim to enhance board expertise with diverse backgrounds in company law, media, automotive, and logistics. Following these changes, the Board also reconstituted key committees, including the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. This strategic move strengthens governance and oversight by integrating varied professional experience into critical company functions.