Outcome of Board meeting- Appointment of secretarial and internal auditor of the company

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: 05th October, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai- 400001 Scrip Code: 544143 BSE Symbol: ROYAL Subject: Outcome of the Board Meeting held on 05th October, 2026 Reference: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. Monday, 5th October, 2026, at the Registered Office of the Company at C-7, Phase-3, Badli Industrial Area, Badli, North West Delhi, Delhi-110042, India, has inter-alia considered and approved the following business items: 1. Approved the Appointment M/s A G H A & Associates Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27. (The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is attached herewith and marked as ‘Annexure-A’.) 2. Approved the Appointment M/s Mayuri Sinha & Co., Company Secretaries Firm, Ghaziabad as the Secretarial Auditor of the company for the f.y. 2026-27. (The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is attached herewith and marked as ‘Annexure-B’.) We request you to kindly take the above information on record and update the same in your records. The board meeting was commenced on 5:40 pm and was concluded on 6:15 pm. Thanking you. Yours faithfully 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 We further submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with SEBI Circular No SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr. Particulars Details 1 Name M/s A G H A & Associates, Chartered Accountants 2 Reason for change viz. Appointment: to Comply with the Companies appointment, resignation removal Act, 2013 and the requirements under SEBI death or otherwise. (LODR) Amendment Regulations, 2015. 3 Date of appointment 05th October, 2026 4 Terms of Appointment For one financial year from 01st April, 2026 to 31st March, 2027. 5 Brief profile (in case of M/s A G H A & Chartered Accountants, Firm appointment) Registration Number — 024915N the firm was established leader in internal audits. Serving as Internal Auditors across large MNCs and large Indian Corporates Houses 1n diverse industries and global geographies. The partner of the firm is: CA Ajay Garg, FCA. 6 Disclosure of relationships No Relationship with existing director of the between Directors Company. 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-B We further submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with SEBI Circular No SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. Particulars Details 1 Name M/s Mayuri Sinha & Co., Company Secretaries 2 Reason for change viz. Appointment: to Comply with the Companies appointment, resignation Act, 2013 and the requirements under SEBI removal death or otherwise. (LODR) Amendment Regulations, 2015. 3 Date of appointment 05th October, 2026 4 Terms of Appointment For one financial year from 01st April, 2026 to 31st March, 2027. 5 Brief profile (in case of Mayuri Sinha & Co., Company Secretaries, appointment) registration number — S2018UP649900 M/s Mayuri Sinha & Co., a professional firm of Company Secretaries. The consultant offers a wide spectrum of services covering management consultancy, corporate finance, legal, secretarial and other corporate & strategy advisory services. 6 Disclosure of relationships No Relationship with existing director of the between Directors Company. ******************************