Royal India Corporation Ltd — Important, 08-07-2026: Company Update

Royal India Corporation will hold an Extraordinary General Meeting (EGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice for the EGM will be sent exclusively by electronic mode, with no physical copies dispatched. Shareholders are encouraged to register or update their email addresses with the company or their Depository Participants to receive the notice and participate. Remote e-voting and e-voting during the EGM will be provided, ensuring all investors can engage with company matters from anywhere.