Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting to be held on 14th November, 2026 for declaration of half yearly results for the period ended 30th 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: 4th November, 2026 The Manager, The Corporate Relationship Department BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001. Scrip Code: 544143 BSE Symbol: ROYAL Subject: Intimation of the Board Meeting pursuant to the Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Dear Sir / Madam, This is to inform you that the meeting of Board of Directors is scheduled to be held on Saturday, 14th November, 2026 at Registered Office of the company situated at C-7, Phase-3, Badli Industrial Area, Badli, North West Delhi, Delhi-110042, India inter-alia to transact the following business items: 1) Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2026. 2) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees has been already closed from 01st October, 2026 and shall remain closed till the end of 48 hours after the declaration of the Unaudited Financial Results for the half year ended 30th September, 2026. You are requested to take the above information on record. Thanking You. For and on behalf of Royal Sense Limited Rishabh Arora Managing Director DIN: 09745543