We would like to inform you that Suryam India Minecorp Private Limited (Suryam), a wholly owned subsidiary of the Company has transferred 9,00,981 equity shares representing 10% of paid ....

Date: 03/08/2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Code: 512047 Dear Sirs/ Madam, Sub: Disclosure pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’) we would like to inform you that Suryam India Minecorp Private Limited ("Suryam"), a wholly owned subsidiary of the Company, has transferred 9,00,981 equity shares representing 10% of the paid-up equity share capital of Exclusive Quarries Private Limited ("EQPL") to Sumantra Techsoft Private Limited." Pursuant to this transaction, EQPL has ceased to be the subsidiary of the Suryam India Minecorp Private Limited and accordingly, EQPL will cease to be a stepdown subsidiary of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in “Annexure A” attached herewith. The above is in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. You are requested to take the above information on record. For Royal India Corporation Limited Nitin Gujral Director (DIN No.: 08184605) Encl.: as above Annexure-A Disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 relating to sale/disposal of subsidiary.: Sr. No. Particulars Details 1. The amount and percentage of the Revenue, Profit After Tax and Net worth turnover or revenue or income and as on 31st March, 2026. net worth contributed by such unit or division or under taking or Particulars Amount in % subsidiary or associates of the listed Rs. Revenue 49,52,363 ~1.07% entity during the last financial year; Net Worth 9,29,53,331 ~6.79% * Standalone figures of Exclusive Quarries Private Limited. 2. Date on which the agreement for No Share purchase agreement is executed sale has been entered into 3. The date of completion of July 31, 2026 sale/disposal; Date of Intimation to the Company August 03, 2026 Royal India Corporation Limited 4. Consideration received from such Rs. 1,44,15,696/- (Rupees One Crore, sale/ disposal; Forty- Four Lakhs, Fifteen Thousand, Six Hundred and Ninety-Six Only) 5. Brief details of buyers and whether Sumantra Techsoft Private Limited any of the buyers belong to the promoter/ promoter group/group Address: F-16, Alaknanda Complex, Press companies. If yes, details thereof; Complex, M.P. Nagar Zone-I, Bhopal, Madhya Pradesh-462011, India Buyer does not belong to the promoter/ promoter group/group companies. Shareholding before transfer 51% Shareholding after transfer 41% 6. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at ‘arms’ length”; 7. Whether the sale, lease or disposal Not Applicable of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations; 8. Additionally, in case of a slump sale, Not Applicable indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale.