Svaraj Trading & Agencies Limited has officially informed BSE Limited about the demise of Mr. Shankar Das Vairagi, one of the company's promoters, who passed away on February 26, 2026. The company filed this intimation on February 27, 2026, ensuring compliance with regulatory requirements.

Regulatory Compliance and Impact

The intimation was filed pursuant to Regulation 30 and Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following Mr. Vairagi's demise, he ceased to be part of the promoter and promoter group of the company with effect from February 26, 2026, in accordance with the provisions of Regulation 31A(6)(C) of the SEBI Listing Regulations.

Company Information

Svaraj Trading and Agencies Limited is incorporated with CIN L51100MH1980PLC022315 and maintains its registered office at Office No. 30, 2nd Floor 380/82 Amruteshwar CHSL, Jagannath Sunkersett Road, Mumbai, Maharashtra. The intimation was signed by Vandana Ramesh Joshi, Company Secretary and Compliance Officer, who holds membership number 55495.

Documentation and Filing

The formal intimation was digitally signed and submitted to BSE Limited's Corporate Relationship Department. The company ensured timely compliance by filing the notification within one day of the incident, demonstrating adherence to regulatory timelines and transparency requirements under SEBI Listing Regulations.

Svaraj trading & agencies Limited announced significant changes to its board composition during a meeting held on February 10, 2026. The company appointed two new Independent Directors while two existing Independent Directors completed their tenure, marking a strategic transition in board leadership.

New Independent Director Appointments

The Board of Directors, based on recommendations from the Nomination and Remuneration Committee, approved the appointment of two new Independent Directors:

Director Profiles and Experience

Both newly appointed directors bring substantial professional experience to the board. Mrs. Jyotsana Vishnu Joshi is an Arts graduate with more than ten years of diverse experience in the field of education and related activities. Mrs. Urvashi Tilkesh Sharma holds a Bachelor's degree in Commerce and has over 15 years of rich experience in the field of Management and Administration.

The company confirmed that both appointees are not debarred from holding directorship positions by any SEBI order or other regulatory authority. Additionally, neither director is related to any existing directors of the company.

Cessation of Existing Independent Directors

Simultaneously, two Independent Directors completed their tenure:

Both departing directors held significant committee positions across multiple listed entities, including chairperson and member roles in Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee in both S. V. Trading & Agencies Limited and Svaraj Trading and Agencies Limited.

Meeting Details and Compliance

The board meeting commenced at 02:00 p.m. and concluded at 03:45 p.m. on February 10, 2026. The company filed the necessary disclosures under Regulation 30 of the SEBI Listing Regulations, in compliance with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/II/3762/2026 dated January 30, 2026.

The appointments are subject to approval by the company's members pursuant to Regulation 17(1C) of the SEBI Listing Regulations. All relevant information has been made available on the company's website at www.svarajtrading.in .