Sword-Edge Commercials: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Sword-Edge Commercials Limited 'The Company') Held On February 23 2026

Outcome of the meeting of the Board of Directors of Sword-Edge Commercials Limited the Company) held on February 23 2026 for: 1) Approval of Draft Notice of Postal Ballot2)Cut-off date for postal ballot.3)Appointment of M/s. Ashok Patel & Associates Practicing Company Secretary as Scrutinizer for conducting the E-voting process