Royal India Corporation Limited Press Release Aug 20 2025

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 29.08.2025 till Friday, 05.09.2025 (both days inclusive) for taking record of Members of the Company for the purpose of Annual General Meeting(AGM) to be held on 05.09.2025. Further the Company has fixed Friday, 29.08.2025 as the cut-off date for the purpose of e-voting