Intimation for 65th Annual General Meeting of the Company scheduled to be held on 26/08/2026 at 2:00 P.M

RSWM/SECTT/2026 July 24, 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 for 65th Annual General Meeting of the Company scheduled to be held on 26/08/2026 at 2:00 P.M through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote E-voting. Dear Sir/ Madam, Pursuant to various Circulars of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), 65th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26th August, 2026 at 2:00 P.M through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) only without the physical presence of the members at the venue. The venue of the meeting shall be deemed to be Registered Office of the Company at Kharigram, P.O. Gulabpura – 311 021, Distt. Bhilwara, Rajasthan. The Company has fixed Wednesday, 19th August, 2026 as the “CUT-OFF DATE” for determining the eligibility of the members to vote by remote e-voting or e-voting at the Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 20th August, 2026 to Wednesday, the 26th August, 2026 (both days inclusive) for the purpose of Annual General Meeting. The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL) prior to and during the AGM. The remote e-voting period commences on Saturday, 22nd August, 2026 (9.00 A.M) and end on Tuesday, 25th August, 2026 (5.00 P.M). (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 The Notice of AGM and Annual Report shall be sent in due course. You are requested to take above information on record. Thanking you, Yours faithfully, For RSWM LIMITED SURENDER GUPTA CHIEF COMPLIANCE OFFICER & COMPANY SECRETARY FCS - 2615 rswm.investor@lnjbhilwara.com National Securities Depository Limited Central Depository Services (India) Limited Trade World, A Wing, 4th Floor, 17th Floor, P.J. Towers, Kamala Mills Compound, Dalal Street, Senapati Bapat Marg, Fort, Lower Parel, MUMBAI - 400 001 MUMBAI - 400 013 (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