RSWM Limited — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

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RSWM/SECTT/2026 April 21, 2026

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

Sub: Corrigendum to the Notice of Extraordinary General Meeting

Dear Sir/Madam,

In reference to the captioned subject, the Company had earlier intimated that the Extra Ordinary General Meeting (“EGM”) of the Company is scheduled to be held on Friday, 8[th] May, 2026 at 2:00 p.m. IST through Video Conferencing/Other Audio-Visual Means.

The Company had filed applications with the stock exchanges seeking in-principle approval for the proposed preferential issue, for which shareholders’ approval is being sought. Pursuant to the same, the Company has received certain observations from the National Stock Exchange of India Limited. Accordingly, this Corrigendum is being issued in compliance with such observations.

The Corrigendum forms an integral part of the EGM Notice and is being sent electronically to all the Members whose e-mail IDs are registered with the Company as on Friday, 10[th] April, 2026 and also made available on the website of the Company www.rswm.in.

We request you to kindly take note of the same.

Thanking you,

Yours faithfully, For RSWM LIMITED

SURENDER Digitally signed by SURENDER KUMAR GUPTA KUMAR GUPTA Date: 2026.04.21 17:44:12 +05'30'

SURENDER GUPTA SR. VICE PRESIDENT – LEGAL & COMPANY SECRETARY FCS - 2615

(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

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RSWM LIMITED CIN: L17115RJ1960PLC008216 – Registered Office: Kharigram, P.O. Gulabpura 311 021, Distt. Bhilwara, Rajasthan Phone: +91-1483-223144 to 223150, 223478, Fax: +91-1483-223361, 223479 - – – Corporate Office: Bhilwara Towers, A 12, Sector 1, Noida 201 301 (U.P) Phone: +91-120-4390300 (EPABX), Fax: +91-120-4277841 E-mail: rswm.investor@lnjbhilwara.com , Website: http://www.rswm.in

CORRIGENDUM TO THE NOTICE FOR EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 8[TH] MAY, 2026

This Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 8[th] May, 2026, is being issued by the company and this Corrigendum should be read in continuation of and in conjunction with Notice of Extra Ordinary General Meeting dated 9[th] April, 2026, which was dispatched to the shareholders on 15[th] April, 2026, unless otherwise specified.

The Shareholders of RSWM Limited are requested to note that the developments/amendments with respect to and in connection with Notice of Extra Ordinary General Meeting dated 9[th] April, 2026 are as under:

1. Para II of the explanatory statement of the Notice should be read as under.

(ii) Objects of the Preferential Issue and aggregate amount proposed to be raised:

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Sr. Particulars Tentative Amount
No. (Rs. In Crores)
1 To infuse funds in wholly owned subsidiary company 27.06
M/s LNJ Greenpet Private Limited towards financial
assistance by way of equity/debt for implementation of
ongoing Bottle to Bottle Project
2 General Corporate Purpose 9.00
Total 36.06
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This Corrigendum is available at our website at www.rswm.in.

For RSWM LIMITED

Sd/SURENDER GUPTA Sr. Vice President - Legal & Company Secretary M. No. FCS - 2615

Date : 21[st] April, 2026 Place: Noida (U.P.)

(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