RSWM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider ....

RSWM/SECTT/2026 July 22, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, 1st Floor, New Trading Ring, Exchange Plaza, C-1, Block - G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), MUMBAI - 400 001 MUMBAI - 400 051 Scrip Code: 500350 Scrip Code: RSWM Sub: Intimation of Board Meeting to consider the unaudited financial results for the quarter ended 30th June, 2026. Dear Sir, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 5th day of August, 2026 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. Further, please take note that pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Designated Persons, the trading window of the Company for the purpose of trading in the securities of the Company is already closed with effect from 1st July, 2026 and shall remain closed till 7th August, 2026. This above information is also being made available on the website of the Company www.rswm.in Thanking you, Yours faithfully, For RSWM LIMITED SURENDER GUPTA CHIEF COMPLIANCE OFFICER & COMPANY SECRETARY FCS – 2615 rswm.investor@lnjbhilwara.com (Formerly Rajasthan Spinning & Weaving Mills Limited) Corporate Office: Regd. Office: Bhilwara Towers, A-12, Sector-1 Kharigram, P.O. Gulabpura – 311 021 Noida-201 301 (NCR-Delhi), India District Bhilwara, Rajasthan, India Tel. : +91-120-4390300 (EPABX) Tel.: +91-1483-223144 to 223150, 223478 Fax : +91-120-4277841 Fax: +91-1483-223361, 223479 Website : www.rswm.in Website : www.rswm.in GSTIN:09AAACR9700M1Z1 GSTIN:08AAACR9700M1Z3 Corporate Identification Number:L17115RJ1960PLC008216