The Board of Directors in its meeting held today i.e. September 02, 2026 has approved the following: Approved holding the 42nd Annual General Meeting of the Company on Wednesday, 30th September, ....

CORPORATIONLIMITED September 02, 2026 Department of Corporate Relationship Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001. Scrip Code: 512047 Subject: Board Meeting Outcome for 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 i.e. September 02, 2026 has approved the following: 1. Approved holding the 42** Annual General Meeting of the Company on Wednesday, 30™ September, 2026 at Ground Floor, Runanubandh Hall, Yashwantrao Chavan Centre, Gen. Jagannathrao Bhosale Marg, Nariman Point, Mumbai-400021 on Wednesday, 30th September, 2026 at 11:45 a.m. 2. Approved that Register of Members of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of AGM. 3. Approved providing e-voting facility to the shareholders of the company at the ensuing AGM and appointed the Scrutinizer, M/s. Kaushal Doshi & Associates, Practicing Company Secretary for scrutinizing the voting process. 4. Approved the Board Report, Notice of AGM and other matters relating to ensuing AGM. The Board Meeting commenced at 04:30 P.M. (IST) and concluded at 05:30 P.M. (IST). Please take the above information on record. Thanking you, For Royal India Corporation Limited, Digitaly signed by NITIN NITIN KAMALKISHORE. KAMALKISHO Q22 om0 REGUJRAL 1746200530 Nitin Gujral Managing Director DIN- 08184605 Date: 02.09.2026 Time of Commencement of Meeting: 04.30 p.m. Place: Mumbai Time of Conclusion of Meeting: 05.30 p.m. CIN L45400MH1984PLC032274 3507, Floor 35,Vertu Tower, Katrak Road, Wadala Market, Five Gardens, Mumbai - 40003 ©P 022-46001922 info@ricl.in & ricl.in