Outcome of Board Meeting held on 3rd September, 2026

ROYAL SENSE LIMITED Registered Office: C-7, Phase-3, Badli Industrial Area, Badli, North West Delhi, Delhi -110042 CIN: L46491DL2023PLC412051 Email: compliance@royalsense.in Website: www.royalsense.in|Contact No.: +91-9205843102 Date: 3rd September, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai- 400001 Scrip Code: 544143 BSE Symbol: ROYAL Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para-A part-A of Schedule III_ Submission of the Outcome of Board Meeting of the Company. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with the para A part A of Schedule III), it is hereby informed that the Board of Directors at their meeting held today ie. 03rd September, 2026, at the Registered Office of the Company situated at C- 7, Phase-3, Badli Industrial Area, Badli (North West Delhi), North West Delhi, Delhi-110042, India, has inter-alia, 1. Considered and recommended to re-appoint Mr. Rishabh Arora (DIN: 09745543), as a Managing Director of the company subject to the approval of shareholders of the company at the ensuing annual general meeting. The details as required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. 2. Considered and approved the change in the appointment of the Scrutinizer for conducting the e-voting process in connection with the ensuing Annual General Meeting of the Company. Ms. Mayuri Sinha, Proprietor of Mayuri Sinha & Co., Practising Company Secretaries, has been appointed as the Scrutinizer for scrutinizing the e-voting process to be conducted in connection with the ensuing Annual General Meeting of the Company, in place of Mr. Sumit Bajaj, Proprietor of Sumit Bajaj & Associates, who was appointed as Scrutinizer by the Board at its meeting held on 17th July, 2026. 3. Considered and approved the convening the 3rd Annual General Meeting (AGM) of the Company on Monday, 28th September, 2026. The Board Meeting commenced today at 5:15 P.M. and concluded at 5:40 P.M Kindly take the above information on your records. For and on behalf of Royal Sense Limited Rishabh Arora Managing Director DIN: 09745543 ROYAL SENSE LIMITED Registered Office: C-7, Phase-3, Badli Industrial Area, Badli, North West Delhi, Delhi -110042 CIN: L46491DL2023PLC412051 Email: compliance@royalsense.in Website: www.royalsense.in|Contact No.: +91-9205843102 Annexure- A S No. Particulars Details a) Name of Person Rishabh Arora b) Reason for change viz. appointment, Upon the recommendation of the Nomination & resignation, removal, death or Remuneration Committee Mr. Rishabh Arora otherwise having DIN: 09745543, re-appointed as managing Director for a period of 3 (Three) years with effect from 28th September, 2026 to 28th September, 2029 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 3rd Annual General Meeting of the Company. c) Date of Re-appointment 28-09-2026 (Subject to the approval of Shareholders) d) Terms of Appointment For 3 (Three) consecutive years from 28th September, 2026 to 28th September, 2029 e) Brief profile (in case of appointment) He has more than Eighteen years of experience being a Pharmacist. He is a visionary entrepreneur and has played a pivotal role in setting up business of our Company. He primarily looks after the overall business operations of the Company including business development, administration and formulation of policies. Under his guidance our Company has witnessed continuous growth. f) Disclosure of relationships between Not Applicable directors (in case of appointment of a director) ******************************************