Please find attached scrutinizer report and voting results for EOGM dated 30.07.2026.

Date: 31/07/2026 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 Extra-Ordinary General Meeting of the Company held on July 30, 2026 This is with reference to the Extra-Ordinary General Meeting ('EGM') of the Company held on Thursday, July 30, 2026 at 11:45 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 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 and e-voting facility during the EGM. The Company had appointed M/s. Kaushal Doshi & Associates, as a Scrutinizer for conducting the remote e-voting and e-voting at the EGM in a fair and transparent manner. As per the Scrutinizer's Report, all Resolutions as set out in the Notice of EGM 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 EGM in the prescribed format Further, we are also enclosing herewith consolidated Report of the Scrutinizer dated July 30, 2026 on remote e-voting and e-voting at the EGM. For Royal India Corporation Limited Nitin Gujral Director (DIN No.: 08184605) 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 Nitin Kamalkishore Gujral ROYAL INDIA CORPORATION LIMITED, 3501 Floor -35 Vertu Tower Katrak Road, Wadala Market, Wadala, Wadala, Mumbai, Mumbai, Maharashtra, India, 400031 Dear Sir, Sub: Scrutinizer’s Report on remote e-voting and electronic voting during the Extra- Ordinary General Meeting (EOGM) of the Equity Shareholders of Royal India Corporation Limited held on Thursday, 30th July, 2026 at 11:45 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) 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 on 02nd July, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and in accordance with the applicable MCA General Circulars governing the conduct of general meetings through VC/OAVM. My appointment was mandated to conduct the remote electronic voting process and to scrutinize the electronic voting system used during the EOGM in respect of the resolution mentioned below, at the Extra-Ordinary General Meeting of the Shareholders of the Company held on Thursday, 30th July, 2026 at 11:45 A.M. via VC/OAVM, for which I submit my report as under 1. The Company had availed the remote e-voting facility provided by National Securities Depository Limited (‘NSDL’) for conducting the remote e-voting by the shareholders of the Company. The remote e-voting commence from Monday, 27th July 2026 (09.00 a.m.) and end on Wednesday, 29th July, 2026 till 5 p.m. both days inclusive. 2. The shareholders holding shares as on “cut off” date, i.e. Thursday, 23rd July 2026, were entitled to vote on the proposed resolutions. 3. After the text of the resolution was placed before the meeting, the Chairman allowed e-voting at the EOGM for those members who attended the meeting through VC/OAVM but had not cast their votes through remote e-voting. 4. Upon the conclusion of the e-voting at the EOGM, the voting data was unblocked from the NSDL website in the presence of two witnesses, Ms. Khushi Varma and Ms. Shweta Tiwari, who are not in the employment of the Company. 5. My responsibility as a Scrutinizer is to ensure that the voting process both through remote e-voting and electronic voting at the EOGM was conducted in a fair and transparent manner. This report compiles the total votes cast in favour and against based on the electronic reports generated directly from the NSDL platform. 6. The final consolidated result of the remote e-voting and electronic voting during the EOGM is as under: SPECIAL BUSINESS: Resolution 1: Ordinary Resolution: To approve the appointment and remuneration of Mr. Rishabh Sareen (DIN: 11685800) as an Executive and Non-Independent Director of the Company (i) Votes in favour of the resolution: Type of No of members votes Number of % of total Voting through remote e-voting votes cast number of valid and e-voting at meeting votes cast Remote e- 82 525774 5.76 voting E-voting at 23 8588439 94.17 EOGM Total 105 9114213 99.93 (ii) Votes against the resolution: Type of No of members votes Number of % of total Voting through remote e- votes cast number of valid voting and e-voting at votes cast meeting Remote e- 1 6000 0.07 voting E-voting at 0 0 0 EOGM Total 1 6000 0.07 (iii) Invalid from Voting: Type of No of members votes through Number of votes cast Voting remote e-voting and e-voting at meeting Remote e- -- -- voting E-voting at -- -- EOGM Total -- -- *Interested directors is abstain from voting. 7. A list of equity shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid for each resolution is enclosed by way of electronic media. 8. All relevant electronic data, logs, and registers relating to the remote e-voting and e-voting at the EOGM shall remain in our safe custody until the Chairman considers, approves, and signs the minutes of the EOGM, after which the same will be handed over to the Company Secretary for safe keeping Based on the above results, I report that the above Resolution has been passed by the shareholders with the requisite majority. Thanking you, Yours faithfully, For Kaushal Doshi & Associates Practicing Company Secretary Kaushal Doshi Proprietor COP: 13143/ FCS: 10609 PR Number: 6946/2025 UDIN: F010609H000982437 Date: 30.07.2026 Place: Mumbai Countersigned by Chairman 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 The Chairman Nitin Kamalkishore Gujral ROYAL INDIA CORPORATION LIMITED, 3501 Floor -35 Vertu Tower Katrak Road, Wadala Market, Wadala, Wadala, Mumbai, Mumbai, Maharashtra, India, 400031 Sub: Summary of the Results of the Voting on the resolutions (through remote e-voting) passed at the Extra Ordinary General Meeting of Royal India Corporation Limited held on Thursday, 30th July, 2026 at 11.45 A.M. Item Votes in favour of the resolution Votes against the resolution no. of Notice Numbers % of total Numbers % of total votes cast votes cast Persons Votes Persons Votes 1 105 9114213 99.93 1 6000 0.07 * Interested Directors and Relatives of Directors are abstained from voting. Thanking you, Yours faithfully, For Kaushal Doshi & Associates Practicing Company Secretary Kaushal Doshi Proprietor COP: 13143/ FCS: 10609 PR Number: 6946/2025 UDIN: F010609H000982437 Date: 30.07.2026 Place: Mumbai Countersigned by Chairman Home Validate Voting results Record date 23-07-2026 Total number of shareholders on record date 13191 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 84 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve the appointment [Showing first 8,000 characters — download PDF for full document]