Royal Sense Ltd — Important, 19-05-2026: Company Update

Royal Sense Limited's Board, following input from the Nomination and Remuneration Committee, has appointed Ms. Prachi Agnihotri as the new Company Secretary and Compliance Officer. Ms. Agnihotri, an Associate Member of the Institute of Company Secretaries of India and a B. Com Hons. graduate, brings relevant expertise to the role. This appointment is crucial for maintaining corporate governance standards and regulatory compliance, ensuring the company operates efficiently and transparently for its shareholders. She holds no shares in the company and has no relationship with any Director.