A separate meeting of Independent Directors of the Company was held today i.e. Tuesday, 11 March 2025 at the registered office of the Company. Attached is the outcome of the same.

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Royal India Corporation Ltd.

11 Mar 2025

7.45

-3.62%

Board Meeting

Royal India Corporation Ltd - 512047 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Re-appointment of Ms. Vaishali Baria, as an Independent Director: Re-appointed Ms. Vaishali Baria (DIN: 08714945) as a Non- executive Independent Director for her second term of consecutive five years effective from March 11, 2025 till March 10, 2030 subject to the approval of shareholders within stipulated time.

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Royal India Corporation Ltd.

07 Mar 2025

7.45

-3.62%

Board Meeting

Royal India Corporation Limited - 512047 - Board Meeting Intimation for Separate Meeting Of Independent Directors …

BSE India

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 ,inter alia, to consider and approve Separate Meeting Of Independent Directors Scheduled To Be Held On 11.03.2025 inter alia, to to discuss and transact the following business: 1. To review the performance of non-independent Directors and the board of directors as a whole. 2. To review the performance of Chairman, taking into account the views of executive and Non-Executive Directors of the company. 3. To assets the quality, quantity and timeless of flow of information between the Companies management and the Board that is necessary for the board to effectively and reasonably perform their duties.

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Royal India Corporation Ltd.

01 Mar 2025

7.45

-3.62%

Company Update

Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the Notice of Postal ballot of the Company published today in all editions of Financial Express( English Newspaper) and in Mumbai Lakshadeep (Marathi Newspaper).

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Royal India Corporation Ltd.

01 Mar 2025

7.45

-3.62%

Company Update

Royal India Corporation Limited - 512047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the Notice of Postal ballot of the Company published today in all editions of Financial Express( English Newspaper) and in Mumbai Lakshadeep (Marathi Newspaper).

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Royal India Corporation Ltd.

24 Feb 2025

7.45

-3.62%

AGM

Royal India Corporation Limited - 512047 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached herewith the copy of the postal Ballot Notice dated February 18, 2025 sent to the shareholders of the Company.

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Royal India Corporation Ltd.

18 Feb 2025

7.45

-3.62%

Board Meeting

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The …

BSE India

The Board of Directors of the Company at its meeting held today i.e. 18th February, 2025, which commenced at 04.30 p.m. and concluded at 05.30 p.m. have discussed, considered and approved the following: 1.Increase of Authorized Share Capital of the Company and consequential amendment in the share capital clause of Memorandum of Association of the Company 2.Alteration in Object clause of Memorandum of Association (MOA) 3. Approval of Notice of Postal Ballot

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Royal India Corporation Ltd.

11 Feb 2025

7.45

-3.62%

Board Meeting

Royal India Corporation Limited - 512047 - Board Meeting Intimation for To Be Held On Tuesday …

BSE India

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of Royal India Corporation Limited ("Company") shall be convened on Tuesday i.e. 18th February 2025, at the registered office of the Company, inter alia, to transact, with or without modifications the following business: 1. To consider and approve increase in authorised share capital of the Company 2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company 3. Approve the draft of Postal Ballot Notice 4. Any other business with the permission of the chairman

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Royal India Corporation Ltd.

04 Feb 2025

7.45

-3.62%

Corp. Note

Royal India Corporation Limited - 512047 - Board Meeting Outcome for Declaration Of Outcome Of The …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 04th February, 2025, which commenced at 05.30 p.m. and concluded at 07.00 p.m. have discussed, considered and approved the following: Approved the Related party transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24 to enter into an agreement for purchase of plot from Relifam Infra Private Limited bearing Survey No: 300(Pt), 301(PT) City Survey No: 3553/3 area admeasuring 1599.33 Sq. Mtrs, located at A/10 Building, APMC Market, Kalyan West, Maharashtra, India- 421301 for the consideration of Rs. 3,00,00,000/- (Rupees Three Crores Only) subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

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Is Royal India Corporation Ltd. worth buying?

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Buy 75.0%

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