We are hereby submitting the Consolidated Scrutinizer Report and Combined Voting Results on remote e-voting and voting by poll at 42nd Annual General Meeting of Royal India Corporation Limited held on Wednesday, September 30, 2026 at 11:45 a.m. at Ground Floor, Runanubandh Hall, Yashwantrao Chavan Centre, Gen. Jagannathrao Bhosale Marg, Nariman Point, Mumbai- 400021.

Date: 05/10/2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Code: 512047 Dear Sir/Madam, Subject: Scrutinizer Report and Voting Results of the 42nd Annual General Meeting of the Company held on Wednesday, September 30, 2026 This is with reference to the 42nd Annual General Meeting ('AGM') of the Company held on Wednesday, September 30, 2026 at Ground floor, Runanubandh hall, Yashwantrao Chavan Centre, Gen. Jagannathrao Bhosale Marg, Nariman Point, Mumbai-400021, Maharashtra. As per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility & voting facility through polling papers during the AGM. The Company had appointed M/s Kaushal Doshi & Associates, as a Scrutinizer for conducting the remote e-voting and voting at the AGM in a fair and transparent manner. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of 42nd AGM have been duly approved by the Members with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format Further, we are also enclosing herewith consolidated Report of the Scrutinizer dated September 30, 2026 on remote e-voting and voting at the AGM. For Royal India Corporation Limited Nitin Gujral Director (DIN No.: 08184605) General information about company Scrip code 512047 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE510H01015 Name of the company Royal India Corporation Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:45 AM End time of the meeting 12:30 PM Scrutinizer Details Name of the Scrutinizer Kaushal Doshi Firms Name M/s. Kaushal Doshi and Associates Qualification CS Membership Number 13143 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 13892 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 60 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended 31st March, 2026 the Reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26682184 53.2608 26682184 0 100 0 Poll 13325067 26.5984 13325067 0 100 0 Promoter and 50097251 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50097251 40007251 79.8592 40007251 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 104049 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 104049 0 0 0 0 0 0 E-Voting 12631707 18.6394 12620707 11000 99.9129 0.0871 Poll 9706 0.0143 9706 0 100 0 67768700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 67768700 12641413 18.6538 12630413 11000 99.913 0.087 Total 117970000 52648664 44.6289 52637664 11000 99.9791 0.0209 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Sourav Sharma (DIN: 08239605) who Description of resolution considered retires by rotation and being eligible, offers his candidature for re-election % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26682184 53.2608 26682184 0 100 0 Poll 13325067 26.5984 13325067 0 100 0 Promoter and 50097251 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50097251 40007251 79.8592 40007251 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 104049 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 104049 0 0 0 0 0 0 E-Voting 12631707 18.6394 12620707 11000 99.9129 0.0871 Poll 9706 0.0143 9706 0 100 0 67768700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 67768700 12641413 18.6538 12630413 11000 99.913 0.087 Total 117970000 52648664 44.6289 52637664 11000 99.9791 0.0209 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Re-appointment of Mr. Nitin Gujral (DIN: 08184605) as Managing Director Description of resolution considered for a period of five years % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26682184 53.2608 26682184 0 100 0 Poll 13325067 26.5984 13325067 0 100 0 Promoter and 50097251 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50097251 40007251 79.8592 40007251 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 104049 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 104049 0 0 0 0 0 0 E-Voting 12631707 18.6394 12620707 11000 99.9129 0.0871 Poll 9706 0.0143 9706 0 100 0 67768700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 67768700 12641413 18.6538 12630413 11000 99.913 0.087 Total 117970000 52648664 44.6289 52637664 11000 99.9791 0.0209 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Kaushal Doshi & Associates Practicing Company Secretary A/39, Ashok Samrat, Daftary Road, Malad (E), Mumbai – 400 097 Mobile No.: +91-9892 368 648/8879061581 Email : doshikaushal20@gmail.com REPORT OF SCRUTINIZER [Pursuant to section 108 and 109 of the Companies Act, 2013 and rule 20 and rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman Shri Nitin Kamalkishore Gujral Royal India Corporation Limited, 3501 Floor -35 Vertu Tower, Katrak Road, Wadala Market, Wadala, Mumbai, Maharashtra, India, 400031 Dear Sir, Sub: Consolidated Scrutinizer’s Report on remote e-voting and voting by poll at Annual General Meeting of the equity shareholders of Royal India Corporation Limited held on Wednesday, 30th September, 2026 at 11.45 A.M. at Ground Floor, Runanubandh Hall, Yashwantrao Chavan Centre, Gen. Jagannathrao Bhosale Marg, Nariman Point, Mumbai- 400021. I, Kaushal Doshi, of M/s. Kaushal Doshi & Associates, Practicing Company Secretary, was appointed by the Board of Directors of Royal India Corporation Limited as Scrutinizer vide resolution dated 02nd [Showing first 8,000 characters — download PDF for full document]