Royale Manor Hotels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended September 30, 2026

RoyALE MANOR Hotels and Industries Ltd. October 28,2026 The Department of Corporate Services BSE Limited Ground Floor, P. ]. Tower, Dalal Street, Mumbai - 400 001 Scrip Code: -526640 Dear Sir, Sub: Intimation of meeting of the Board of Directors of the Company to be held on Tuesday, November 3,2026. Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Royale Manor Hotels and Industries Limited will be held on Tuesday, November 3, 2026 at the Registered Office of the Company, to transact the following business: 1. Unaudited financial result for the Second quarter and Half year ended on September 30, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman Please take the same on your record and oblige. Thanking you, Yours faithfully, For Royale Manor Hotels and Industries Limited Sednd Seema Kalwani Company Secretary (M.No: A53953) Regd. Office : International Airport Circle, Ahmedab-a d 382475. INDIA Telefax : +91(079) 22868641/2/3 Website : www.rmhil.com E-mail : royalemanorhotels @rediffmail.com CIN : L55100GJ1991PLC015839