Royal Orchid Hotels Limited — Others, 09-04-2025: Copy of Newspaper Publication

Royal Orchid Hotels Ltd has announced a board meeting on April 9, 2025, to discuss the completion of the dispatch of Notice for a Postal Ballot, which will be conducted via remote e-voting. The key resolution is the appointment of Mrs. Sunita Baljee as a Non-executive, Women Director. Eligible shareholders will be able to vote electronically from April 9 to May 8, 2025, and results are expected by May 10, 2025. This move reflects the company’s proactive governance approach and aims to enhance board diversity. This strategic change could foster a positive outlook among investors seeking growth opportunities.