Joint Venture

'~ Limited an LNJ Bhifwara Group Company PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL August 5, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, l st 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. Scrio Code: 500350 Scrip Code: RSWM Sub: Outcome of Board Meeting held on 5th August, 2026 Ref: Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today, i.e., 5th August, 2026 have inter alia approved and taken on record the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 as approved by the Board of Directors at their meeting held today i.e. 5th August, 2026 along with Limited Review Report issued by the Statutory Auditors' thereon is attached as Annexure - 1. 2 Setting up of a Denim Garment facility at approx. project cost of Rs. 186.30 crores in joint venture with NDS9 Private Limited. The Project Cost is proposed to be funded through equity contribution and term loans in the proposed ratio of30% and 70% respectively, which may vary as per stipulation of the term lenders. 3 Incorporation of the joint venture company as a Private Limited Company as LNJ NDS9 Global Private Limited (Proposed JV Company), which will become subsidiary of the Company upon incorporation and subscription of Shares of Proposed JV Company. The detail disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBJ Master Circular HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure 2 and 3. The aforesaid information is also being uploaded on the website of the Company at www.rswm.in (Formerly Rajasthan Spinning & Weaving Mills Limited) Corporate Office: Regd. Office: Bhilwara Towers, A-12, Sector-1 Kh • p B N Naida -201 301, Uttar Pradesh, lnd·1a . angram, • • o. 28, Post Office Gulabpura -311021 D1stt. Bhrlwara, Rajasthan, India Tel: +91-120-4390300 (EPABX) Tel.: +91-1483-223144 to 223150 223478 Website: www.rswm.in Website: www.Lnjbhilwara.com ' GSTIN: 09AAACR9700M1Z1 GSTIN: 08AAACR9700M1Z3 Corporate Identification Number: L1 7115RJ1960PLC008216 Limited an LNJ Bhilwara Group Company PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 4:15 P.M. Kindly take the same on records. Thanking you, Yours faithfully, For RSWM LIMITED SURENDER GUPTA CHIEF COMPLIANCE OFFICER & COMPANY SECRETARY FCS-2615 rswm.invcstor@lnjbhilwara.com Encl.: As above (Formerly Rajasthan Spinning & Weaving Mills Limited) Corporate Office: Regd. Office: Bhilwara Towers, A-12, Sector-1 Kharigram, P. B. No. 28, Post Office Gulabpura -311 021 Naida· 201 301, Uttar Pradesh, India Dist!. Bhilwara, Rajasthan, India Tel: +91-120-4390300 (EPABX) Tel.: +91-1483-223144 to 223150, 223478 Website: www.rswm.in Website: www.Lnjbhilwara.com GSTIN: 09AAACR9700M1Z1 GSTIN: 08AAACR9700M1Z3 Corporate Identification Number: L1 7115RJ1960PLC008216 LODHA 12. Bhagat Singh Marg, New Delhi -110 001, India Telephone: 91 11 23710176 / 23710177 / 23364671 / 2414 & (Q E-mail • delhi@lodhaco.com Chartered Accountants Independent Auditor's Review Report on Quarterly Ended Standalone Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of RSWM Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of RSWM Limited ('the Company') for the quarter ended 30th June, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Ind AS-34, "Interim Financial Reporting" prescribed u/s 133 of the Companies Act, 2013 (as amended) read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE 2410) "Review of Interim financial information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to enquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results prepared in accordance with the applicable Accounting Standards i.e. Indian Accounting Standards ('Ind AS') prescribed u/s 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Lodha & Co LLP Chartered Accountants Firm's Registration No. 301051E/E300284 Gaurav Lodha Partner M. No - 507462 UDIN: ~& ~ o1 4-f2.. N Bi AF M 8 9Co Place: Naida Date: 05-08-2026 Regd. Ottice: 19, Esplanade Mansions, 14 Government Place East, Kolkata 700069, West Bengal, India. Lodha & Co (ICAI Reg. No. 301051 E) a Partnership Firm was converted into Lodha & Co LLP (Identification No. ACE-5752) a Limited Liabrnty Partnership with effect from December 27, 2023 Kolkata Mumbai New Delhi Chennai Hyderabad Jaipur LODHA 12, Bhagat Singh Marg, New Delhi- 110 001, India Telephone: 91 11 23710176 / 23710177 / 23364671 / 2414 & (Q E-mail • delhi@lodhaco.com Chartered Accountants Independent Auditor's Review Report on the Quarterly ended Consolidated Unaudited Financial Results of RSWM Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To The Board of Directors of RSWM Limited 1. We have reviewed the accompanying Statement of Consolidated unaudited Financial Results of RSWM Limited (the "parent" or "RSWM Ltd"), its subsidiaries (the parent and its subsidiaries together referred to as "group"), and share of net profit/(loss) after tax and total comprehensive income/(Ioss) of its associate for the quarter ended June 30, 2026 ("the statement"), attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibil [Showing first 8,000 characters — download PDF for full document]