Royal Orchid Hotels Limited — Others, 13-08-2025: Copy of Newspaper Publication

Royal Orchid Hotels has initiated a postal ballot for shareholders to vote on key company matters. Shareholders will decide on the appointment of Mr. Sunil Sikka as a Non-Executive Director and the proposed increase in managerial remuneration for Mr. Chander K. Baljee, the Managing Director. The company has dispatched the ballot notices via email. Eligible shareholders, as of early August, can cast their votes electronically through remote e-voting, with the window spanning from mid-August to mid-September. The results are expected to be announced by mid-September. This process allows shareholders to directly influence board composition and executive compensation.