In continuation of our letter dated May 15, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 22, 2024, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of M/s. KKMK & Associates, Chartered Accountants as Internal Auditor of the Company for the F.Y. 2024-25 and 2025-26. 3. Acceptance of Resignation of M/s. Gaurav Shiv & Co. as Internal Auditor of the Company.

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Roopshri Resorts Ltd.

15 May 2024

Board Meeting

Roopshri Resorts Ltd - 542599 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone) for Half year and Year ended March 31, 2024. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.

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Roopshri Resorts Ltd.

29 Apr 2024

Corp. Note

Roopshri Resorts Ltd - 542599 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoopshri Resorts Ltd 2CIN NO.L45200MH1990PLC054953 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Unnati Bhanushali Designation: Company Secretary and Compliance Officer EmailId: bhanushaliunnati13@gmail.com Name of the Chief Financial Officer: Abhijeet Bablu Das Designation: Chief Financial Officer EmailId: info@roopshriresorts.co.in Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Roopshri Resorts Ltd.

16 Apr 2024

Company Update

Roopshri Resorts Ltd - 542599 - Certificate As Per Reg. 40 (9) Of SEBI (LODR) Regulation, …

BSE India

Please find enclosed herewith certificate dated April 16, 2024 from JNG, PCS under Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.

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