The 39th (Thirty Ninth) AGM of the Company will be held on Thursday, September 25, 2025, at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2024 - 25 containing the notice of the 39th Annual General Meeting of the Company being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.royalorchidhotels.com/Images/factsheet/ROHL-Annual-Report-2024-25.pdf Please take the above intimation on record and kindly acknowledge.