Please find enclosed Outcome of Board Meeting

Date: August 11, 2026 To, To, The Manager, The Manager, Department of Corporate Services, Department of Corporate Services, Bombay Stock Exchange Limited National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Plot no. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 532699 NSE Scrip Symbol: ROHLTD Dear Sir/Madam, Sub: Outcome of the Board Meeting. With reference to our letter dated August 06, 2026 and Pursuant to Para A of Part A of Schedule III, read with, Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board, in its Meeting held today i.e. August 11, 2026, has inter alia approved the following items: - 1. Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended on June 30, 2026. A copy of Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended on June 30, 2026, as approved by the Board is enclosed for your information and record. Further, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith in ‘Annexure A’ a copy of the 'Limited Review Report' received from Statutory Auditors, on the Standalone & Consolidated Un-audited financial results. 2. Record Date and Dividend Payout date Record date for the purpose of payment of Final Dividend for the year 2025-26 has been fixed as August 28, 2026. Hence, dividend, if approved by the shareholders at the ensuing AGM, will be paid to those members whose name appear in the register of members/ beneficial owners as on August 28, 2026. The date of payment of dividend, if approved by the shareholders at the ensuing Annual General Meeting, will be paid to shareholders on or after September 26, 2026. 3. Re appointment of Mr. Venkata Ramana Murthy Pinisetti (DIN - 03483544) as an Independent Director of the Company for a Second Term Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on August 11, 2026, has considered and approved the re-appointment of Mr. Venkata Ramana Murthy Pinisetti (DIN: 03483544) as Independent Director of the Company for a further period of 2 years with effect from October 9, 2026 to October 8, 2028, subject to approval of the shareholders. Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13 July 2023 (“SEBI Circular”) is enclosed herewith as ‘Annexure B’. 4. Annual General Meeting (AGM) Convening of the 40th Annual General Meeting of the Company on Saturday, September 26, 2026 through Video-Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 5. Appointment of Nodal Officer of the Company Pursuant to rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, consent of the board be and is hereby accorded to nominate Ms. Padmini V. Krupanidhi, Company Secretary & Compliance Officer of the company and Ms. Padmini V. Krupanidhi be and is hereby authorized to coordinate with IEPF (Investor Education and Protection Fund) Authority in regard to verification of all cases related to refund to claimants from the IEPF Fund. The Board meeting commenced at 12:46 P.M. and concluded at 12:56 P.M. You are requested to take the above on record. Thanking you, Yours Sincerely, For Royal Orchid Hotels Limited Padmini V Krupanidhi Company Secretary & Compliance Officer M No. A52709 Encl: as above Annexure A Walker Chandiok & Co LLP 5th Floor, No.65/2, Block “A”, Bagmane Tridib, Bagmane Tech Park, C V Raman Nagar, Bengaluru 560093 T +91 80 4243 0700 F +91 80 4126 1228 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Royal Orchid Hotels Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Royal Orchid Hotels Limited (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. As described in Note 9 to the accompanying Statement, certain shareholders of Ksheer Sagar Developers Private Limited (‘KSDPL’), an associate of the Company, together holding 50% of voting power in such investee company, had filed a petition before the Hon’ble National Company Law Tribunal (‘NCLT’) under Sections 241 and 242 of the Act with respect to certain allegations against the Company as detailed in the said note. Further, as described in the said note, the Management during the year ended 31 March 2024 in its response to NCLT had considered KSDPL as a ‘private company’, instead of considering it as a “deemed public company” for assessing applicability of the compliance requirements under the Act. Considering the aforesaid ongoing litigation between the shareholders of KSDPL in respect of the allegations raised in the said petition, the outcome of which is presently unascertainable, and inconsistent legal assessment with respect to status of KSDPL under the Act, we are unable to comment upon the legal compliance by KSDPL with respect to applicable provisions of the Act and its consequential impact on the accompanying Statement. 5. Based on our review conducted as above, except for the possible effects of the matter described in Paragraph 4, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatem [Showing first 8,000 characters — download PDF for full document]