The Board of Ind-Swift Limited in their meeting held on March 30, 2024, has considered and approved the following: Take note of completion of tenure of Independent Director-Sh. Sri Prakash Sharma (DIN: 00475413), will complete his second and final term of 5 (five) consecutive years as an Independent Director of the Company and consequently cease to be Independent Director of the Company w.e.f. the close of business hours on March 31, 2024. The Board of Directors and the Management of the Company placed on record their deep appreciation for the valuable contribution and guidance provided by Sh.

Sri Prakash Sharma during his association with the Company as an Independent Director.