Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulations ....

Date: August 06, 2026 To, To, The Manager, The Manager, Listing Compliance, Listing Compliance, Department of Corporate Services, Department of Corporate Services, BSE Limited, National Stock Exchange of India Floor 25, P. J. Towers, Limited, Dalal Street, Exchange Plaza, Plot no. C/1, G Block Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) BSE Scrip Code: 532699 Mumbai – 400 051 NSE Scrip Symbol: ROHLTD Dear Sir/Madam, Sub: Intimation for Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Tuesday, August 11, 2026 ("Meeting"), inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the First Quarter ended June 30, 2026. Further, we would like to inform you that pursuant to our letter dated June 29, 2026 the trading window of the Company is closed from July 01, 2026 till the second day after the submission of the Unaudited Financial Results for the First Quarter ended June 30, 2026 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records. Yours faithfully, For Royal Orchid Hotels Limited Padmini V Krupanidhi Company Secretary & Compliance Officer M No. A52709