Royal India Corporation Limited Press Release Oct 27 2025

Royal India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve With regard to captioned subject, we would like to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th October, 2025, inter alia to consider and approve the proposal of raising funds by means of issue of securities in the nature of warrants convertible into equity shares and/or equity shares on Preferential basis under chapter V of SEBI(ICDR) Regulations, 2018 as amended up to date subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company in this regard and other related matters.

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