Royal India Corporation Limited Press Release Jul 02 2026

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. 02nd July 2026 have discussed, considered and approved the following:1. Recommendation to the shareholders for appointment of Mr. Rishabh Sareen (DIN: 11685800), Executive Director for shareholder approval2. Approval of convening Extra-Ordinary General Meeting, EGM Notice & matters related thereto3. Appointment of Scrutiniser