SWISS MILITARY CONSUMER GOODS LIMITED's Board has approved the notice for its 36th Annual General Meeting, scheduled for September 26, 2025, to be held virtually.

Shareholders will vote on the re-appointment of two key directors.

Mr. Ashok Kumar Sawhney, a Non-Executive Director and father of the Managing Director, is proposed for re-appointment as he retires by rotation.

Additionally, Mr. Chirag Gupta is proposed for re-appointment as an Independent Director for a second five-year term.

These re-appointments are subject to shareholder approval at the upcoming AGM, which is important for board continuity and governance.