1. Fixation of the date and time of the 42nd Annual General Meeting 2. Approval of Notice of the 42nd Annual General Meeting 3. Approval of e-voting arrangements 4.Appointment of Scrutinizer 5.Book ....

Royal Cushion Vinyl Products Limited Cin no: L24110MH1983PLC031395 “Shlok” 60 – CD, Govt. Industrial Estate, Charkop, Kandivali (W), Mumbai – 400 067 Tel: + 91 22 28603514, 16 Email: - legalho83@gmail.com Website: www.rcvp.in 01 September, 2026 BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejebhoy Towers, Mumbai - 400 001, Maharashtra, India. Script Symbol: ROYALCU Script Code: 526193 ISIN: INE618A01011 Dear Sir/Madam, Subject: Outcome of the Board Meeting and disclosure of events pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, as amended read with the applicable circulars issued thereto (“SEBI LODR Regulations”) We wish to inform you that the Board of Directors of Royal Cushion Vinyl Products Limited (“Company”) at its meeting held on Tuesday, 1st September, 2026, inter-alia, considered and approved the following matters: 1. Fixation of the date and time of the 42nd Annual General Meeting The Board approved the convening of the 42nd Annual General Meeting (“AGM”) of the Members of the Company on Tuesday, 29th September, 2026 at 3:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, rules made thereunder and applicable circulars issued by MCA and SEBI. 2. Approval of Notice of the 42nd Annual General Meeting The Board considered and approved the Notice convening the 42nd AGM of the Company together with the Ordinary and Special Businesses proposed to be transacted thereat. The businesses proposed in the Notice include: a) Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon; b) Re-appointment of Mr. Jayesh A. Motasha (DIN: 00054236), Non-Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment; Factory Address: Plot 55, Village Garadhia, Taluka Savli, Vadodara, Gujarat – 391520, INDIA Royal Cushion Vinyl Products Limited Cin no: L24110MH1983PLC031395 “Shlok” 60 – CD, Govt. Industrial Estate, Charkop, Kandivali (W), Mumbai – 400 067 Tel: + 91 22 28603514, 16 Email: - legalho83@gmail.com Website: www.rcvp.in c) Approval of the Material Related Party Transaction with Natroyal Industries Private Limited (“NIPL”) for entering into a Leave and Licence Agreement in respect of land admeasuring 9,030.06 sq. mtrs. situated at Baska, Gujarat; d) Approval of the Material Related Party Transaction with Natroyal Industries Private Limited for entering into a Lease Agreement in respect of land admeasuring 25,324.94 sq. mtrs. and building admeasuring 6,606 sq. mtrs. situated at Baska, Gujarat; e) Approval of the Material Related Party Transaction with Natroyal Industries Private Limited for purchase and sale of goods by the Company; f) Approval of the Material Related Party Transaction with Natroyal Industries Private Limited for availing financial assistance by way of loan(s)/ICD; g) Approval under Section 185, 186 and other applicable provisions of the Companies Act, 2013 for providing Corporate Guarantee for Natroyal Industries Private Limited; and h) Approval of the Material Related Party Transaction with Mr. Mahesh K. Shah for availing financial assistance by way of loan(s)/advance(s). The above matters and proposed resolutions are set out in the draft AGM Notice. 3. Approval of e-voting arrangements The Board approved providing the facility of remote e-voting and e-voting during the AGM through National Securities Depository Limited (NSDL). The cut-off date for determining the eligibility of Members to vote shall be Tuesday, 22nd September, 2026. The remote e-voting period shall commence on Saturday, 26th September, 2026 at 9:00 a.m. IST and end on Monday, 28th September, 2026 at 5:00 p.m. IST. 4. Appointment of Scrutinizer The Board approved the appointment of Mrs. Padma Loya (Membership No. 25349, COP No. 14972), Partner of M/s. Loya & Shariff, Practicing Company Secretaries, as the Scrutinizer for scrutinizing the remote e-voting process and e-voting conducted during the AGM in a fair and transparent manner. 5. Book Closure The Board approved closure of the Register of Members and Share Transfer Books of the Company from Saturday, 26th September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company. Factory Address: Plot 55, Village Garadhia, Taluka Savli, Vadodara, Gujarat – 391520, INDIA Royal Cushion Vinyl Products Limited Cin no: L24110MH1983PLC031395 “Shlok” 60 – CD, Govt. Industrial Estate, Charkop, Kandivali (W), Mumbai – 400 067 Tel: + 91 22 28603514, 16 Email: - legalho83@gmail.com Website: www.rcvp.in 6. Authorisation for dispatch and filing The Board authorised the Directors and/or officers of the Company to take all necessary steps for finalisation, signing, dispatch and publication of the Notice of the 42nd AGM and Annual Report for the financial year 2025- 26, and to make the necessary filings/intimations with the stock exchange, NSDL and other authorities, as may be required. The Notice provides that the AGM will be conducted through VC/OAVM and that the AGM proceedings shall be deemed to be conducted at the Registered Office of the Company. The aforesaid meeting of the Board of Directors of the Company commenced at 12.30P.M. (IST) and concluded at 01.30 P.M. (IST). We request you to kindly take the above submissions on your record and disseminate the same. Thanking you. For and on behalf of For Royal Cushion Vinyl Products Limited Mahesh Shah Managing Director DIN: 00054351 Factory Address: Plot 55, Village Garadhia, Taluka Savli, Vadodara, Gujarat – 391520, INDIA