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The board approved amendments to the "Code of Conduct for Procedure of Fair Disclosure of Unpublished Price Sensitive Information."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11, 2026, incorporates recent regulatory changes and strengthens the company's compliance framework for handling unpublished price sensitive information.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

RSWM Limited has received an Environmental, Social and Governance (ESG) rating of 55 from ESG Risk Assessments & Insights Limited, a SEBI registered ESG rating provider. The company disclosed this development to stock exchanges on January 28, 2026, in compliance with regulatory requirements.

ESG Rating Details

The rating assignment was conducted voluntarily by ESG Risk Assessments & Insights Limited based on publicly available data. The company has specifically noted that it has not verified any of the data used in determining this ESG rating.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was communicated to both major stock exchanges where the company's shares are listed.

Exchange Communications

RSWM Limited sent formal notifications to both BSE Limited and National Stock Exchange of India Limited regarding the ESG rating assignment. The company has also uploaded this information on its official website at www.rswm.in for public access.

The communication was signed by Surender Kumar Gupta, Senior Vice President – Legal & Company Secretary, who holds the FCS-2615 designation. The document was digitally signed on January 28, 2026, at 18:14:24 +05'30'.