RSWM Limited has entered into an intercorporate loan agreement with its wholly owned subsidiary, LNJ Greenpet Private Limited, on July 6, 2026. This disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations.

The financial assistance is in line with the stated objects of the preferential issue of Convertible Warrants undertaken by the Company, specifically for funding the Bottle-to-Bottle Project being implemented by the wholly owned subsidiary.

Key Transaction Details:

  • Purpose: Inter Corporate Loan to wholly owned subsidiary
  • Size of Agreement: Not exceeding INR 44.33 Crores
  • Shareholding: Company holds 100% stake in LNJ Greenpet Private Limited
  • Significant Terms: Not Applicable (no special rights mentioned)
  • Relationship: LNJ Greenpet Private Limited is the Wholly Owned subsidiary of the Company
  • Related Party Transaction: Yes, but conducted at arm's length basis

Loan Specifics:

  • Lender: RSWM Limited
  • Borrower: LNJ Greenpet Private Limited
  • Nature of Loan: Unsecured
  • Amount of Loan: Not exceeding INR 44.33 Crore
  • Date of Execution: 6th July, 2026
  • Security Provided: Nil
  • Amount Outstanding: Not Available as of disclosure date

The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023, and further updated on January 30, 2026.

The document was digitally signed by Surender Kumar Gupta, Chief Compliance Officer and Company Secretary of RSWM Limited, on July 6, 2026, at 15:18:01 +05'30'.