This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24.09.2026 till Wednesday, 30.09.2026 (both days inclusive) ....

ROYA RPORATIONLIMITED September 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001 Email: corp.relations@bseindia.com Scrip Code: 512047 Dear Sir/Madam, Subject: Intimation under Regulation 42 (Closure of Register of Members and Share Transfer Books) and Regulation 44 (cut-off date for e-voting) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 till Wednesday, September 30, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 1145am. We would further like to inform that the Company has fixed Wednesday, September 23, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. You are requested to take the above information on record. Thanking You. Yours faithfully, For Royal India Corporation Limited Digitally signed by NITIN NITIN KAMALKISHORE KAMALKISHO cusraL RE GUJRAL = D1a5t0e:3 22002+60.50390.0°2 Nitin Kamalkishore Gujral Managing Director (DIN: 08184605) Encl: As above CIN L45400MH1984PLC032274 3501, Floor 35 Vertu Tower, Katrak Road, Wadala Market, Five GardeMnumsba,i - ®© 022-46001922 © info@ricl.in & ricl.in