Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone) for Half year ended September 30, 2026 and thereon and any other business with permission of the Chairman.

November 09, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 542599 Dear Sir, Sub: Intimation of Board Meeting for Consideration and Approval of Unaudited Financial Results (Standalone) for Half year ended September 30, 2026. We wish to inform you, that a meeting of the Board of Directors of Roopshri Resorts Limited is scheduled to be held on Friday, November 13, 2026 at Registered Office of the Company at S. No 246, Plot No 99, Hotel Alexander, Matheran, Tal - Karjat, Raigad, Maharashtra, 410102 inter-alia to discuss and approve the Unaudited Financial Results (Standalone) for Half year ended September 30, 2026 and thereon and any other business with permission of the Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after the said outcome of the Board Meeting are declared to Stock exchanges where the equity shares of the company are listed. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For Roopshri Resorts Limited Unnati Bhanushali (Company Secretary & Compliance Officer)