Royal Orchid Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) of the SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Thursday, July 31, 2025 ("Meeting"), inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the First Quarter ended June 30, 2025. Further, we would like to inform you that Pursuant to our letter dated June 28, 2025 the trading window of the Company is closed from 01st July 2025 till the second day after the submission of the Unaudited Financial Results for the First Quarter ended June 30, 2025 to the Stock exchanges. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Stock exchanges. This is for your kind information and records.