Swiss Military Consumer Goods LimitedBSE: SWISSMLTRY

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Swiss Military Consumer Goods Limited via BSE India

Filed with BSE ·

Outcome of Board Meeting held on August 06, 2025 under Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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