Royal India Corporation Ltd — Others, 08-08-2025: Others

August 08, 2025

To,

Department of Corporate Relationship

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Tower, Dalal Street,

Fort, Mumbai-400001.

Scrip Code: 512047

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing

Regulations, 2015), this is to inform you that the Board of Directors in its meeting held today has

approved to hold the 41st Annual General Meeting of the Company on Friday, 05th September, 2025.

Further, this is to inform that the Register of Members of the Company will remain closed from

Saturday, 30th August, 2025 to Friday, 05th September, 2025 (both days inclusive). The Board Meeting

commenced at 05:30 P.M. (IST) and concluded at 07:30 P.M. (IST).

Please take the above information on record.

Thanking you,

For Royal India Corporation Limited,

Mr. Nitin Gujral

Managing Director

DIN- 08184605

Date: 08.08.2025 Time of Commencement of Meeting: 05.30 p.m.

Place: Mumbai Time of Conclusion of Meeting: 07.30 p.m.

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