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(As on May 07, 2025, 17:16)

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Swarna Securitie - Announcement under Regulation 30 (LODR)-Resignation of Director

Mr. M Karunakar has resigned as the Independent Director of the Company and all the Committees of the Board w.e.f. 07.05.2025 due to his personal commitments. Please refer to the attached intimation for complete details.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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