RSWM Limited has formally submitted newspaper cuttings to BSE Limited and National Stock Exchange of India Limited for its unaudited financial results covering the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Publication Details

The company published its financial results in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published on February 12, 2026 in multiple newspapers to ensure broad accessibility.

Financial Results Overview

The unaudited financial results show the company's performance for both standalone and consolidated operations. Key financial metrics are presented in Indian Rupees (crores) covering quarterly and nine-month periods.

Corporate Communication

The submission was signed by Surender Gupta, Senior Vice President – Legal & Company Secretary (FCS – 2615), from the company's corporate office in Noida. The company maintains its registered office at Kharigram, Gulabpura, Bhilwara, Rajasthan.

Accessibility and Transparency

In line with transparency requirements, RSWM Limited has made the financial results available through multiple channels:

• Company website: www.rswwm.in
• Stock exchange platforms
• Published newspaper formats in both English and Hindi

The company's Corporate Identification Number is L17115RJ1960PLC008216, and it operates as part of the LNJ Bhilwara Group. This submission ensures compliance with regulatory requirements while maintaining transparency for stakeholders and investors.

RSWM Limited's Board of Directors conducted a comprehensive meeting on February 11, 2026, addressing multiple strategic decisions and regulatory compliance matters. The meeting, held from 2:00 PM to 4:15 PM, resulted in several significant approvals that will shape the company's leadership and expansion plans.

Managing Director Reappointment

The board approved the reappointment of Shri Riju Jhunjhunwala as Managing Director for a three-year term, following the recommendation of the Nomination and Remuneration Committee. The reappointment details are structured as follows:

Shri Riju Jhunjhunwala serves as Chairman & Managing Director and CEO of RSWM Limited and Vice Chairman of HEG Limited. He holds a Bachelor of Science degree with Business & Management Studies from the University of Bradford and brings extensive diversified business experience to his role. The board confirmed that he is not debarred from holding the office of Managing Director by any SEBI order or regulatory authority.

Corporate Guarantee for Subsidiary Project

The board sanctioned a significant corporate guarantee to support the expansion of wholly-owned subsidiary LNJ Greenpet Private Limited. The guarantee framework encompasses:

The corporate guarantee will be treated as a contingent liability for RSWM Limited to the extent of the facility availed by LNJ Greenpet Private Limited. The board confirmed that promoter groups have no specific interest in this transaction.

Leadership Changes and Appointments

The board approved the appointment of Shri Rajeev Gupta, Joint Managing Director, as Managing Director on the Board of LNJ Greenpet Private Limited. Additionally, the board noted that Shri Deepak Jain's second consecutive term as Independent Director will conclude on May 10, 2026, after which he will cease to be a Director of the company.

Policy Amendments

The board approved amendments to the "Code of Conduct for Procedure of Fair Disclosure of Unpublished Price Sensitive Information." The updated policy, effective from February 11, 2026, incorporates recent regulatory changes and strengthens the company's compliance framework for handling unpublished price sensitive information.

Corporate Structure

RSWM Limited, formerly known as Rajasthan Spinning & Weaving Mills Limited, operates as part of the LNJ Bhilwara Group. The company maintains its corporate office in Noida and registered office in Gulabpura, Rajasthan, with Corporate Identification Number L17115RJ1960PLC008216.