RSWM Limited — AGM Information 2024

Aug 9, 2024

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RSWM/SECTT/2024 August 09, 2024

BSE LimitedCorporate Relationship Department,1st Floor, New Trading Ring,Rotunda Building, P.J. Towers,Dalal Street,MUMBAI - 400 001.Scrip Code: 500350	National Stock Exchange of India LimitedListing Department,Exchange Plaza, C-1, Block - G,Bandra-Kurla Complex,Bandra (East),MUMBAI - 400 051.Scrip Code: RSWM

Sub: Intimation for 63[rd] Annual General Meeting of the Company scheduled to be held on 13/09/2024 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), 63[rd] Annual General Meeting (AGM) of the Company will be held on Friday, the 13[th] September, 2024 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 Friday, 6[th] September, 2024 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 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 Saturday, the 7[th] September, 2024 to Friday, the 13[th] September, 2024 (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 Tuesday, 10[th] September, 2024 (9.00 A.M) and end on Thursday, 12[th] September, 2024 (5.00 P.M).

(Formerly Rajasthan Spinning & Weaving Mills Limited)

Corporate Office:Bhilwara Towers, A-12, Sector-1Noida-201 301 (NCR-Delhi), IndiaTel. : +91-120-4390300 (EPABX)Fax : +91-120-4277841Website :www.rswm.inGSTIN:09AAACR9700M1Z1	Regd. Office:Kharigram, P.O. Gulabpura – 311 021District Bhilwara, Rajasthan, IndiaTel.: +91-1483-223144 to 223150, 223478Fax: +91-1483-223361, 223479Website :www.rswm.inGSTIN:08AAACR9700M1Z3

Corporate Identification Number :L17115RJ1960PLC008216

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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

SURENDE Digitally signed by SURENDER R KUMAR KUMAR GUPTA Date: 2024.08.09 GUPTA 20:16:00 +05'30'

SURENDER GUPTA

VP – LEGAL & COMPANY SECRETARY

FCS - 2615

rswm.investor@lnjbhilwara.com

CC:

National Securities Depository LimitedTrade World, A Wing, 4thFloor,Kamala Mills Compound,Senapati Bapat Marg,Lower Parel,MUMBAI - 400 013.	Central Depository Services (India) Limited17thFloor, P.J. Towers,Dalal Street,Fort,MUMBAI - 400 001.

(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