RSWM Limited — AGM Information 2021

Aug 10, 2021

RSWM/SECTT/2021 August 10, 2021

BSE Limited	National Stock Exchange oflndia 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 60th Annual General Meeting of the Company scheduled to be held through Video Conferencing I Other Audio Visual Means (("VC/OAVM") only, Book Closure and Fixation of Cut-off date for E-voting and period of Remote Evoting.

Dear Sir,

Pursuant to Circulars dated January 13, 2021 read with together Circular dated gth April, 2020 followed by Circular dated 5th May, 2020 of the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) Circular dated 12th May, 2020 read with Circular dated 15th January, 2021, 60th Annual General Meeting (AGM) of the Company will be held on Wednesday, the 15th September, 2021 at 2:00 P.M through Video Conferencing/ Other Audio Visual Means ("VC/OA VM") 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.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 09th September, 2021 to Wednesday, the 15th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.

The Company has fixed Wednesday, 08th September, 2021 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.

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 Sunday, 12th September, 2021 (9.00 A.M) and end on Tuesday, 14th September, 2021 (5.00 P.M).

(Formerly Rajasthan Spinning & Weaving Mills Limited)

Corporate Office :	Regd. Office:
Bhilwara Towers, A-12, Sector-1	Kharigram, Post Office Gulabpura - 311 021
Noida - 201 301 (NCR-Delhi), India	Dist!. 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: L 17115RJ1960PLC008216

The Notice of AGM and Annual Report shall be sent in due course.

The details such as manner of (i) registering I updating - email address I bank account details, (ii) casting vote through e-voting and (iii) attending the AGM through VC I OA VM has been set out in the Notice of the AGM. The notice of AGM and Annual Report 2020-21 shall be sent through electronic mode only to those members whose email addresses are registered with the Company I Depository Participant and will also be available on the Company's website i.e www.rswm.in, websites of the Stock Exchanges where the shares of the Company are listed, i.e. BSE Limited and National Stock Exchange of India Limited, at www.bseindia.com and www.nseindia.com respectively and on the website ofNSDL at www. voting.nsdl.corn in due course of time.

You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public.

Thanking you,

Yours faithfully, For RSWM LIMITED

~ GUPTA

SURENDER AVP-LEGAL & COMPANY SECRETARY FCS-2615 rswm.investor@lnjbhilwara.com

CC:
National Securities Depository Limited	Central Depository Services (India) Limited
Trade World, A Wing, 4th Floor,	lih Floor, P.J. Towers,
Kamala Mills Compound,	Dalal Street,
Senapati Bapat Marg,	Fort,
Lower Pare],	MUMBAI - 400 001.
MUMBAI-400 OI3.
MCS Share Transfer Agent Limited	Shri Mahesh Kumar Gupta
F-65, 1st Floor,	Mis. Mahesh Gupta & Company
I, Okhla Industrial Area Phase -	Company Secretaries
I IO 020 NEW DELHI-	Wadhwa Complex, Chamber No. I I 0,
	Ground Floor, D-288-289/10, Laxmi Nagar,
	I 10 092 DELHI -

{Formerly Rajasthan Spinning & Weaving Mills Limited)

Corporate Office :	Regd. Office:
Bhilwara Towers, A-12, Sector-1	Kharigram, Post Office Gulabpura - 311 021
Naida - 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: 09AMCR9700M1Z1	GSTIN: 08AMCR9700M1Z3

Corporate Identification Number: L 17115RJ 1960PLC008216