Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 09, 2026 To, To, The Manager, The Manager, Listing Compliance, Listing Compliance, Department of Corporate Services, Department of Corporate Services, BSE Limited, National Stock Exchange of India Floor 25, P. J. Towers, Limited, Dalal Street, Exchange Plaza, Plot no. C/1, G Block Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) BSE Scrip Code: 532699 Mumbai – 400 051 NSE Scrip Symbol: ROHLTD Dear Sir/Madam, Sub: - Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith the certificate of the Registrar and Share Transfer Agent of the Company M/s Integrated Registry Management Services Private Limited for the quarter ended June 30, 2026 pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record. Thanking you, Yours faithfully, For ROYAL ORCHID HOTELS LIMITED Padmini V Krupanidhi Company Secretary & Compliance Officer ACS: A52709 Encl: As above Date: 6th July, 2026 THE COMPANY SECRETARY ROYAL ORCHID HOTELS LIMITED 1 GOLF AVENUE ADJOINING THE KGA GOLF COURSE BANGALORE 560008 Dear Sir/Madam, Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. In reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th June, 2026, were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said Certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the said Certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you Yours faithfully, For Integrated Registry Management Services Private Limited S Giridhar General Manager INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED #30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560 003. Phone No.: 080 2346 0815 to 818 Fax No.: 080 2346 0819 Email ID: irg@integratedindia.in Regd.Office: 2nd Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600 017 CIN NO U74900TN2015PTC101466; SEBI Regn No: INR000000544 “Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate”