Proceedings of the 3rd Annual General Meeting held on 28th 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: 28th September, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 544143 BSE Symbol: ROYAL Subject: Proceeding of 3rd Annual General Meeting (“AGM”) of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceeding of the 3rd Annual General Meeting of the members of the company held on Monday, 28th September, 2026, at 12:30 P.M. (IST) through video conference/other audio visual means. Kindly take the above intimation on your record. Thanking you Yours faithfully, For Royal Sense Limited Rishabh Arora Managing Director DIN: 09745543 Encl: As above 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 SUMMARY OF THE PROCEEDINGS OF THE 3rd ANNUAL GENERAL MEETING OF THE MEMBERS OF ROYAL SENSE LIMITED ("THE COMPANY") HELD ON MONDAY, 28TH SEPTEMBER 2026 AT 12:30 P.M. THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS. The 3rd Annual General Meeting ('AGM') of the members of the Company was held on Monday, 28th September 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means in compliance with the provisions of the Companies Act, 2013 read with the General Circular dated April 8, 2020, April 13, 2020, May 5, 2020 and September 19, 2024 and other applicable circulars issued by Ministry of Corporate Affairs ("MCA") and SEBI Circular dated May 12, 2020 and May 13, 2022 (SEBI Circular). The following signatories were present: Directors Present: 1. Mr. Rishabh Arora, the Managing Director of the Company. 2. Mr. Harmeet Singh, Whole Time Director 3. Mr. Vikas, Non-Executive Non-Independent Director, 4. Ms. Heena Soni, Independent Director, 5. Ms. Kajal, Independent Director In Attendance 1. Ms. Mayuri Sinha of M/s Mayuri Sinha & Associates, the Scrutinizer. It was further informed that requisite quorum of members was present and hence meeting could commence. Thereafter, Mr. Rishabh Arora, Managing Director of the company and Chairperson of the meeting to take forward the proceedings of this meeting. The Chairman informed that the Notice and Directors' Report were already circulated in advance; hence it was taken as read. Further pursuant to the provisions of The Companies Act, 2013, it was also not required to read Auditors' Report. Hence, it was also taken as read. Mr. Rishabh Arora, then briefed the members about the financial and operational developments made in the Company during the Financial Year ended 31st March, 2026. The Chairman apprised the Members on the performance of the Company for the financial year 2025- 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 Subsequently, the Company Secretary informed that the Company had provided the Members the facility to cast their votes by remote e- voting and e-voting at the Meeting, on all the resolutions set forth in the Notice. Also, e-voting system was made available during the AGM for the Members who had not exercised their votes earlier through remote e-voting. Following items were transacted at the AGM: ORDINARY BUSINESSES Type of Resolution 01 To consider and adopt: Ordinary Resolution (a) the Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Directors’ and the (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 together with the report of the Auditors thereon. 02 To appoint Director in place of Harmeet Singh, who Ordinary Resolution retires by rotation and being eligible, offers himself for re- appointment. 03 Re-appointment of Mr. Rishabh Arora (DIN: 09745543) as Ordinary Resolution Managing Director of the company and fixation of remuneration 04 To consider and approve the material Related Party Ordinary Resolution Transaction limits with TTG Innovations Private Limited 05 To consider and approve the material Related Party Ordinary Resolution Transaction limits with Khaalsa Traders 06 To increase authorized share capital of the company and Ordinary Resolution consequent amendment in the capital clause of memorandum of association of the company 07 To Approve Royal Sense Limited Employee Stock Option Special Resolution Plan, 2026 (“RSL ESOP SCHEME 2026”): The Chairman informed that Ms. Mayuri Sinha proprietor of M/s Mayuri Sinha & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to supervise the remote e-voting and e-voting at the AGM. 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 Further, it was informed that the facility for e-voting would remain open for 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the AGM. Thereafter, the speaker thanked the Members for attending the AGM and declared the Meeting to be concluded. The above said information is being made available on the Company's website. The Meeting was terminated at 12:41 P.M. Thanking You, Yours' faithfully, For Royal Sense Limited Rishabh Arora Managing Director DIN: 09745543