Shareholders meeting

'I\/! Limited an LNJ Bhilwara Group Company PROUD TO BE INDIAN PRIVILEGED TO BE GLOBAL RSWM/SECTT /2026 August 26, 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-400001 MUMBAI-400051 Scrip code : 500350 Scrip code : RSWM Sub: Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results along with Scrutinizer's Report of the 65th Annual General Meeting of the Company attached as Annexure-1 & Annexure-2. We would like to inform you that all the Resolutions set out in the Notice were passed with requisite majority by the shareholders. This above information is also being uploaded on the website of the Company www.rswm.in. You are requested to please take the same on record. Thanking you, Yours faithfully, For RSWM LIMITE SURENDER GUPTA CHIEF COMPLIANCE OFFICER & COMP ANY SECRETARY FCS-2615 rswm.investor@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 Noida -201 301 (NCR-Delhi), India Distt. 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.lnjbhilwara.com GSTIN: 09AAACR9700M1Z1 GSTIN: 08AAACR9700M1Z3 Corporate Identification Number: L1 711 SRJ 1960PLC008216 General information about company Scrip code 500350 NSE Symbol RSWM MSEISymbol NOTLISTEU !SIN INE61IA0IOl6 Name of the company RSWM LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot fonns (in case of Postal Ballot) 26-08-2026 Start time of the meeting 02:00 PM End time of the meeting 03:26 PM Scrutinizer Details Name of the Scrutinizer MAHESH KUMAR GUPTA Finns Name Mahesh Gupta & Co. Qualification cs Membership Number FCS-2870 Date of Board Meeting in which appointed 06-05-2026 Date of Issuance of Report to the company 26-08-2026 Voting results Record date 19-08-2026 Total number of shareholders on record date 26179 No. of shareholders presen1 in the mee1ing either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 71 No. of rnsolulion passed in the meeting 6 Disclosure of notes on voting results . ; !DAO ~.. --~-·-' Rcsolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements (indutling Description of resolution considered Audited Consolidated Financial Statements) for the financial year ended 31st March, 2026 and the Repmt of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in %of Votes Mode of No. of votes Category shares votes on outstanding votes - favour on votes against on votes voting - in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* 100 [(5)'(2)J*100 E-Voting 26229613 99.9874 26229613 0 100 0 Poll Promoter and 26232923 Promoter Postal Ballot Group (if applicable) Total 26232923 26229613 99.9874 26229613 0 100 0 E-Voting 226925 46.0205 226925 0 100 0 Poll 493095 Public- Postal Ballot Institutions (if applicable) Total 493095 226925 46.0205 226925 () 100 0 E-Voting 697720 3.4243 697410 310 99.9556 0.0444 Poll Public-Non Postal Ballot 20375666 Institutions (if applicable) Total 20375666 697720 3.4243 697410 310 99.9556 0.0444 Total 47101684 27154258 57.6503 27153948 310 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions Resolution(2) Resolution required: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Ravi .Thunjhunwala (DIN: 00060972), who Description of resolution considered retires by rotation and being eligible. offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes - favour on ~·otes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=l(2)/(l )J*IO0 (4) (5) [(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 24822783 94.6245 24822783 0 100 0 Poll Promoter and 2623292, Promoter Postal Ballot Group (if applicable) Total 26232923 24822783 94.6245 24822783 0 100 0 E-Voting 261659 53.0646 261659 0 100 0 Poll 493095 Public- Postal Ballot Instit11tions (if applicable) Total 493095 261659 53.0646 261659 0 100 0 E-Voting 697690 3.4241 697270 420 99.9398 0.0602 Poll 20375666 Public-Non Postal Ballot Institutions (if applicable) Total 20375666 697690 3.4241 697270 420 99.9398 0.0602 Total 47101684 25782132 54.7372 25781712 420 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details oflnrnlid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsitutions Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution9 To appoint a Director in place of Shri Arnn Kumar Churiwal (DIN: 00001718), Description of resolution considered who retires by rotation and being eligible. offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes - favour on votes against on votes voting shares held - in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1 )j* l00 (4) (5) [(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 26229613 99.9874 26229613 0 100 0 Poll Promoter and 26232923 Promoter Postal Ballot Group (if applicable) Total 26232923 26229613 99.9874 26229613 0 100 0 E-Voting 261659 53.0646 261659 0 100 0 Poll Public- Postal Ballot 493095 Institutions (if applicable) Total 493095 261659 53.0646 261659 0 100 0 E-Voting 697690 3.4241 697270 420 99.9398 0.0602 Poll Public-Non Postal Ballot 20375666 Institutions (if applicable) Total 20375666 697690 3.4241 697270 420 99.9398 0.0602 Total 47101684 27188962 57.724 271X8542 420 99.9985 0.0015 Whether resolution is Pass or Not Yes Disclosure of notes on resolution Details of Tn nlid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions Public -Non lnsilu1ions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for formulation, adoption and implementation ofRSWM Limited Description of resolution considered Employee Stock Option Plan 2026 and grant of employee stock options to the eligible employees of the company under this plan. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes - favour on votes against on votes voting - in favour held polled shares against polled polled (6)= (7)= (I) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26229613 99.9874 26229613 0 JOO 0 Poll Promoter and 26232923 Promoter Postal Ballot Group (if applicable) Total 26232923 26229613 99.9874 26229613 0 100 0 E-Voting 261659 53 0646 810 260849 0.3096 99.6904 Poll Public- Postal Ballot 493095 Institutions (if applicable) Total 493095 261659 53.0646 810 260849 0.3096 99.6904 E-Voting 697690 3.4241 685727 11963 98.2853 1.7147 Poll Public-No [Showing first 8,000 characters — download PDF for full document]