Pursuant to Regulation 42, of the SEBI (LODR) Regulations, 2015, the company has fixed Friday, August 28, 2026, as the record date for determining entitlement of members to final dividend ....

Date: August 11, 2026 The Manager, The Manager, Department of Corporate Services Department of Corporate Services, Bombay Stock Exchange Limited National Stock Exchange of India Limited Regd. Office: 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 Code: ROHLTD Dear Sir/Madam, Sub: Intimation of Record Date In continuation to our letter dated May 25, 2026, and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 28, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year 2025-2026, subject to approval of Dividend by the Members at the 40th Annual General Meeting: Symbol/ Type of Record Purpose Security Security Date Code NSE - Equity August Final Dividend of Rs 2.5/- per share, as ROHLTD Shares 28, 2026 recommended by the Board of Directors for the BSE - (Friday) financial year 2025-2026. 532699 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