Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors ....

The General Manager Corporate Relationship Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001. Scrip Code: 512047 Subject: Declaration of outcome of the Board Meeting held on 12 August, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2026, which commenced at 03.00 p.m. and concluded at 04.00 p.m. have discussed, considered and approved the following: 1. To consider and approve the unaudited Standalone and consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30, 2026 as per IND- AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 12th August, 2026. The above-mentioned policy can be viewed on the website of the Company www.ricl.in The above information is for your record. Kindly acknowledge the receipt of the same. Thanking You. For Royal India Corporation Limited, Mr. Nitin Gujral Managing Director DIN- 08184605 Date: 12.08.2026 Time of Commencement of Meeting: 03:00 p.m. Place: Mumbai Time of Conclusion of Meeting: 04:00 pm. a0(t g87 € v'o -s $f znn' n.+= c l1 rb -7. $ 3gi 'l ,=B- 3, .A r, rr \*\.\ r L qo+ o,C -q J . -- IE fErrg31gr[gtigg r er A rL o E5' oGJI (J. -3 d ,Uo ,a e Jq o=o lF N= ,v 21,f ) S ).= s o6N - xoPa a;. 3 3 z=W aJ , O r g ba J 1=r ) \rt r0B I zo : = '- laE :< 1a-J i . r- 3oflq t! *lsislg1r ?iig o@ ol= cr S t= 3 u = @,) )o c c (I +; <d ? .a ;- -R E, r t ^l \- l Zfo,S, na /,1iHF ( F, + 63 .-: J L \ Vd\ l ',/s , Vl ;JI !H t\l --- EEd,i t -; 7 r: if ''-,.^ Llo- Cr a- E =:g *EiE i$ ga[i '1-rl n ]IC T -t =Eo 1 *f.S sc = Ei= =: r it c'Q ?ol.. u.t = :?g l.J.6 *stl$il'[$*$ggtiH6s Cfr 1 gt- -a 5 " u0tHr desr EliB*d F - P, =t . G T E .'S Et r E{ ;*$ifF lit* sPrsf liif lis5-)0oqj F?l 2FE w ei eo =n m 89-O , =fr- , l! -E q fs \r : Urs ), NY *( 3 ?i(= . L d.{ =a i!- .^; 'T o O PG rF Oo-- = F gIggggEilIig1E1rrE* -- )r\A,-{\?^=t- i=b.g:- Z vC E t- ?45F; o tq,* 'Li- Ig H? t{ q E 6 ;Eoo : \, 'Ar.L L )o ; DX . s rI* DJr Fl 5 ' N.a A- -; iJ -( -. r ?g+ri .2=.=rt- giggr eiriEg n-9(( j 'Y ) A (r o. .- 7 .I :E .'.i ' -" .; .aai t' a' a., . :.4: .3 :' . l a' ., i! : i : iI 'iE ': l. ..4! .' r Is+ *eif li*etea ;6lg (i -i ' )--t{ 'c )- , t( -?L - F- t f :.i.i:;.:'i'ii::i i+ v4V. ort. eT 8€ ErtEB lT l-n' oO l*q5 l V T ,Z' n'+= O :lr r'! 6 . 7 li-' +.nL !- LC J- r*igin=T x o. ,, 3 qs = rao '=rf )= 6 A i- i ua u.'< oJ Hllf7 . =H= - E- JJ, '= '8 ,,r \\ *o o -, ! t- e it F1q 71v ) .N -I o.-($- g z= J a; }( r o\=0 . F 9 lz D. 1 o )(< rJ-O*(- Er-- ',Tu P i8O+'J N d q-aC .E g J.. 5)oN:o $n b - - ol- <' qh = . t PB cJv Ia - rnfUl O oP v3-r r; tHillg *i*$iEli= r)q ; D/C, \ eiNgE L} o C- a- BEa;sr =o a Pt =* *r s 2o f ?26 E .= Eee =g !E-e;lissg$$ili$$BerBi hCvioi :g o.-l ; y rf rA'i-\.1 -t = 'n Er sa"FgHrt 'i$=.f&8 Fqui3lf i',I3 d6 - o /Jd.g - a -| lT uH r lg;iElflgli$g$ireg;'isli -F u3 E\ - .n t Ez*d-l !rt=Jri;o F?Q P 5 f*$fsiftgf*+HE;ial-1i* ,rrgY 3a =n m v 1 fUr-t = n3?L -i (. ri Lt .+- =^ n oE d o T'T { r=ilai O )OP -, = qO ^ =f G-G -'- {= ? 'r g" !. - 1$1if ,EEg *grEi 3a-tSAA rtii?rf[a ;qe5E 7 { 5 -*z" a-o v.Cd e'r gg*[re rg;a* aL E -]L '. Jro' .5 - : l-{'? {g m fH t +li+1ilEEEi $lis .5 ,- (ri :r'r u ^- (t Jr D -i s = ?it 5,4 geir +tlirt1A= -Oe -O )ne -, $$$lfgii st1ii {D .IF 7- li 5.. = r Etl-_. ;H*t* -l- A 'Y )( il .E t.t:' a ir, t raai ' i. :.' .a '.: i;, . a i, a :ali :.I a ,..aE :aa :a aaiaia:aa, ;qsei t+rfAte F< -, ; )- E-I?a FI- -FL ,- l!fl 13r- [ '. :.: i: .l il :: ;i .: '!. 'i ii' :l .. i '{r 5:+ A J\v/