This is to inform you that the Board of Directors in its meeting held today i.e. August 07, 2026 have considered and approved the items as mentioned in outcome attached herewith.

Date: 07/08/2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Code: 512047 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), this is to inform you that the Board of Directors in its meeting held today i.e. August 07, 2026 have considered and approved the following: 1. To approve re-appointment of Mr. Nitin Gujral (DIN: 08184605) as Chairman and Managing Director (Key Managerial Personnel) of the Company for a period of five years w.e.f. August 08, 2026 on the recommendation of Nomination & Remuneration Committee subject to the approval of the shareholders in the ensuing Annual General Meeting. (Please refer to Annexure A for further details.) 2. To take note of the resignation tendered by Ms. Jinal Shah from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company vide letter dated July 31, 2026. Consequently Ms. Jinal Shah will cease to be Company Secretary and Compliance Officer (Key Managerial Personnel) will be relieved from her responsibilities with effect from close of business hours on August 31, 2026. 3. To take note 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. Please take the above information on record. Thanking you, For Royal India Corporation Limited Nitin Gujral Director (DIN No.: 08184605) Date: 07.08.2026 Time of Commencement of Meeting: 03.00 p.m. Place: Mumbai Time of Conclusion of Meeting: 04.00 p.m. Annexure A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Particulars Details Name of the Director Mr. Nitin Gujral Reason for change viz. appointment, Re-appointment of Mr. Nitin Gujral (DIN: reappointment, resignation, removal, death 08184605) as Chairman and Managing or otherwise Director (Key Managerial Personnel) of the Company for a period of five years w.e.f. August 08, 2026 due to expiry of previous tenure. Date of appointment / reappointment / The Board of Directors in their meeting held cessation/ (as applicable) & term of today i.e. August 07, 2026 which concluded at appointment / reappointment; 04.00 p.m. IST, based on the recommendation of the Nomination and Remuneration Committee considered and approved the re- appointment of Mr. Nitin Gujral (DIN: 08184605) as Chairman and Managing Director (Key Managerial Personnel) of the Company for a period of five years w.e.f. August 08, 2026 at a remuneration of Rs. 5,40,000/- p.a. subject to increase on discretion of the Board and approval of shareholders. Brief profile (in case of appointment) Mr. Nitin Gujral has been serving as the Managing Director of the Company since 10 August 2018 and has played a pivotal role in steering the Company's growth and strategic initiatives. During his tenure, he has demonstrated exceptional leadership, sound business acumen, and an in-depth understanding of the Company's operations, industry dynamics, and regulatory environment. Considering his invaluable contribution, proven leadership, and continued commitment towards the Company's growth and success, the Board of Directors has recommended the re-appointment of Mr. Nitin Gujral as Managing Director for a third term of five (5) years with effect from 08 August 2026 Shareholding in the Company NIL Disclosure of relationships between Not related to any Director of the Company. directors (in case of appointment of a director) Information pursuant to BSE Circular with Dr. Nitin Gujral is not debarred from holding ref. no. LIST/COMP/14/2018-19 and NSE the office of a director by virtue of any SEBI Circular NSE/CML/2018/24 (‘Circulars’) order or any other such authority as required under the circulars.